Moment Investment

ifmat-blackcompanies

Designated by the U.S. Department of Treasury for being owned or controlled by the National Iranian Tanker Company

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:
Designated by the U.S. Department of Treasury for being owned or controlled by the National Iranian Tanker Company;

NITC is a subsidiary of the National Iranian Oil Company, which was privatized in 2009. Report Announces Determination that the National Iranian Oil Company is an Agent or Affiliate of Iran’s Islamic Revolutionary Guard Corps;

As part of the re-imposition of U.S. sanctions on Iran, added on November 5, 2018 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties;

Involved In:
Nuclear Weapon Program

Also Known As:
Moment Investment LTD
Moment Investment Limited

Country:
Iran

Address:
East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, 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 November 5, 2018 for being owned or controlled by National Iranian Tanker Company;