Rostam Shahmari Ghojeh Biklo

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Rostam Shahmari Ghojeh Biklo involved in the procurement of proliferation-sensitive material for proscribed elements of Iran’s nuclear and other military weapons programs

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:
Rostam Shahmari involved in the procurement of proliferation-sensitive material for proscribed elements of Iran’s nuclear and other military weapons programs. Shahmari is the managing director of Pishro Mobtaker Peyvand (PMP), who managed procurement activities on behalf of the company, including procurements in the interest of TESA. PMP procured resin, hardener, and accelerator on behalf of TESA and resin on behalf of Kalaye Electric Company (KEC).

The U.S. Department of the Treasury designated TESA on November 21, 2011, and KEC on February 16, 2007, pursuant to E.O. 13382. TESA and KEC are subordinate to AEOI and routinely collaborate on projects in support of AEOI, which itself is designated pursuant to E.O. 13382. AEOI is the main Iranian organization responsible for research and development activities in the field of nuclear technology, including Iran’s centrifuge enrichment program and experimental laser enrichment of uranium program.

Shahmari and PMP are being designated pursuant to E.O. 13382 for having provided, or attempted to provide, financial, material, technological or other support for, or goods or services in support of, AEOI, a person whose property and interests in property are blocked pursuant to E.O. 13382.

These networks have procured carbon fiber, epoxy resins, and other missile-applicable goods for Iran’s Islamic Revolutionary Guard Corps Aerospace Force Self Sufficiency Jihad Organization (IRGC ASF SSJO), Ministry of Defense and Armed Forces Logistics (MODAFL), other U.S.-designated entities in Iran’s defense industrial base, and Iran Centrifuge Technology Company (TESA), which is linked to the Atomic Energy Organization of Iran (AEOI).

“Through complex covert procurement networks, Iran seeks to supply rogue actors around the world with weapons systems that fuel conflict and risk countless civilian lives,” said Under Secretary of the Treasury for Terrorism and Financial Intelligence Brian E. Nelson. “The United States will continue to use our tools to disrupt these networks and hold accountable those countries that would help proliferate Iran’s drones and missiles.”

Also Known As:
Arabic: رستم شهماری قوجه بیکلو
SHAHMARI GHOJEHBIKLO, Rostam

DOB:
28 Dec 1967

Country:
Iran

Address:
Tehran, Iran

National ID No.:
1620885115 (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 20, 2024 pursuant to Executive Order 13382 for having provided, or attempted to provide, financial, material, technological or other support for, or goods or services in support of, AEOI, a person whose property and interests in property are blocked pursuant to E.O. 13382;