Petro Green

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List of working partners of Khatam Al-Anbiya

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

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);

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 May 23, 2013, freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems;