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;
Status:
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Info:
Operates as a procurement agent for Khatam Ol-Anbiya (KOA), a company owned by Iran’s Islamic Revolutionary Guard Corps (IRGC);
Has provided procurement services to KOA with the purpose of evading U.S. sanctions; provides import, export, contract support, supply chain management, purchasing, and logistics services;
Also Known As:
Petro Diamond
Petrogreen
Involved In:
Missile Weapon Program
Country:
Malaysia
Address:
B-8-1 Block B Megan Ave. II, 12 Jalan Yap Kwan Seng, 50450 Kuala Lumpur, Malaysia
Person of interests:
Bvarry Tan (purchasing manager);
Hossein Nosratollah Vaziri (managing director);