Kont Kosmetik

Status:
Medium Alert – Entity sanctioned in the past for terror, WMD and human rights violation

Info:
Kont Kosmetik designated as a part of an international network of front companies owned or controlled by Babak Zanjani, who allegedly used companies he controlled to assist the Iranian government in evading international sanctions;

Also Known As:
Kont Group Ve Kozmetik Sanayi Dis Ticaret Ltd Sti
Kont Kosmetik Ve Dis Ticaret Ltd Sti
Kont Cosmetic

Established:
2007

Country:
Turkey

Address:
Istanbul World Trade Center (IDTM), Block: A2 Floor; 6 No; 234 Postal Code 34149, Yesilkoy-Istanbul-Turkey

Phone:
90-530-236 05 75, (212)886-23-24, 0 212 465 69 68

Web Site:
www.KontCosmetic.com

E-mail:
info@kontcosmetic.com

Person of interests:
Zanjani;
Huseyin Deger (sales manager);

Reason for the color:
» Cosmetics produce added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on April 11, 2013, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems;
» Removed from the SDN list in January 2016 as part of the Joint Comprehensive Plan of Action;

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