Working with Zist Tajhiz Pooyesh Company (entity sanctioned by the U.S. Treasury Department for suppling goods to Mabrooka Trading)

Status:High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities

Risk Level:89%

May harm your business future.

This entity is connected with designated / sanctioned entities who are helping Iranian Regime Terrorist Activities & development of WMD

Svantek are a world leading manufacturer of noise and vibration monitoring instrumentation;

According to the official website of Zist Tajhiz Pooyesh Company, Svantek is working with Zist Tajhiz Pooyesh Company. Zist Tajhiz Pooyesh Company is added on February 3, 2017 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) for suppling goods to Mabrooka Trading, which procures items for Iran-based Navid Composite, a subsidiary of U.N.-sanctioned Sanam Industries Group;

On the official website of Svantek, they mentioned that they are working in Iran and their official distributer for Iran is Sadra Payesh Arya Company;

Despite U.S. sanctions on Iran Regime, and regime sponsor for terrorist organizations, terrorist attacks around the world, developing weapons of mass destruction and threating to destroy other countries, Svantek from Poland continues to work with Iran;

Also Known As:
Svantek Company
Svantek Co.



Strzygłowska 81 04-872 Warsaw Poland

(+48) 22 51 88 320



Reason for the color:
» Foreign partners of Zist Tajhiz Pooyesh (entity sanctioned by the U.S. Treasury);