Mohammad Ali Moradipour

ifmat-black figures

Mohammad Ali Moradipour has provided corporate auditing and inspection services to Alvand and Pishro Sanat

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:
Pishro Sanat designs and manufactures sensitive UAV components, including servomotors.

Alvand manufactures, imports, and exports UAVs and engines. Pishro Sanat designs and manufactures sensitive UAV components, including servomotors.

Moradipour is 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, Alvand;

Involved In:
UAV Procurement Network

Also Known As:
(Arabic: محمد علی مرادی پور)
ALI MORADIPUR, Mohammad

DOB:
30 Apr 1959

Country:
Iran

Address:
Tehran, Iran

National ID No.:
1218719699 (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 April 25, 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, Alvand;