Risk Level:
99% May harm your business future; Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action;
Status:
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Info:
Mohammad Ghassem Najafi and NILCO GROUP registered in Belarus both have headquarters in the building of National Olympic Committee in Minsk. NILCO GROUP company which also has offices in Moscow and Tehran engaged in international trade, transport and port services. The US side believes that Mohammad Ghassem Najafi and NILCO GROUP are participants in the Iranian missile program;
Involved In:
Missile Weapon Program
Also Known As:
Mohammad Najafi
Ghassem Najafi
Country:
Belarus
Address:
Unit 705, No. 103, Potbediteley Ave., Minsk, Belarus
Reason for the color:
» Added to the Entity List on 09/26/2018 based on their involvement in providing material support to Iranian missile programs;
