Mehdi Masoumian

ifmat - Mahdi Massoumian

SPND employee, serves as the managing director of KPS

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:
Mehdi Masoumian (Masoumian), who is an SPND employee, serves as the managing director of KPS;

KPS procures materials from foreign suppliers, such as radioisotopes. While such radioisotopes have legitimate medical applications, they also can be used in processes that test and grade welds on pressurized piping and vessels, machined parts, high-capacity storage containers, and concrete. The same materials also can be employed to identify structural irregularities caused by mechanical damage and corrosion, and to detect defects in metal castings;

Iranian company Kimiya Pakhsh Shargh (KPS) is owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, SPND. KPS is subordinate to SPND and takes directions from senior SPND officials;

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:
Masumian Mahdi

Country:
Iran

Address:
No. 6, West Zartosht Ave, Between Joybar & Valiasr, Tehran, Iran

Nationality:
Iranian

National ID No.:
0491942168 (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;