Mohsen Shafa’i

ifmat-black figures

Pulse Niru’s managing director and has worked on the design, testing, and production of new technologies at Pulse Niru

Country:

Iran  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

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.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Mohsen Shafa’i is Pulse Niru’s managing director and has worked on the design, testing, and production of new technologies at Pulse Niru;

Pulse Niru has provided, or attempted to provide, financial, material, technological or other support for, or good or services in support of, SPND. Pulse Niru is a Tehran-based company that designs and manufactures pulse power devices, develops technology for controlled fusion, and produces particle accelerators;

Iran’s Organization of Defensive Innovation and Research (SPND) has provided support to designated Iranian defense entities and whose key personnel played a central role in the Iranian regime’s past nuclear weapons effort and have supported the Iranian regime’s defense sector;

Persons or entities that engage in certain transactions with this entity will be exposed to sanctions or subject to an enforcement action;

Involved In:
Nuclear Weapon Program
Missile Weapon Program

Also Known As:
Mohsen Shafai

Born:
1971

Country:
Iran

Place of Birth:
Tehran, Iran

Nationality:
Iranian

Reason for the color:
» 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 March 22, 2019 pursuant to Executive Order 13382 for acting or purporting to act for or on behalf of, directly or indirectly, Pulse Niru;