Paradise Medical Pioneers Company

ifmat-blackcompanies

Owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, SPND

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:
Paradise Medical Pioneers Company (PMP) is owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, SPND. PMP is a cover company that researches and produces composites, steels, polymers, and other materials for customers including SPND. PMP is administratively subordinate to SPND, and senior SPND officials, including SPND head Fakhrizadeh, hold various positions within the company;

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;

Involved In:
Nuclear Weapon Program
Missile Weapon Program

Also Known As:
Paradise Medical Pioneers Co.
PMP

Country:
Iran

Address:
4th Floor, Number 4, Ziba Alley, below the Zafar Gas Station, Shariati Street, Tehran, Iran

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 E.O. 13382 for acting or purporting to act for or on behalf of, directly or indirectly, SPND;