Iranian Atlas Company

ifmat-blackcompanies

Owned and controlled by Ansar Bank

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:
Iranian Atlas Company is owned and controlled by Ansar Bank;

OFAC designated Ansar Bank pursuant to E.O. 13224 for assisting, sponsoring, or providing financial, material, or technological support for, or financial or other services to or in support of, the IRGC-QF, and for being owned or controlled by the IRGC;

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

Also Known As:
Iranian Atlas Co.

Country:
Iran

Address:
No. 5, 10th Baharestan, Pasdaran Street, Tehran, Iran

Business Registration Number:
59784 (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 26, 2019 pursuant to Executive Order 13224 for being owned or controlled by Ansar Bank, and for assisting, sponsoring, or providing financial, material, or technological support for, or financial or other services to or in support of, Ansar Bank;