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 out of the United Arab Emirates;
Used by managing director Hossein Vaziri to aid in the transfer of hundreds of millions of dollars for Naftiran Intertrade Company (NICO);
Provides services and support to Khatam Ol-Anbiya (KOA), a company owned by the Islamic Revolutionary Guard Corps (IRGC);
Involved In:
Missile Weapon Program
Country:
United Arab Emirates
Address:
P.O. Box 1245, Dubai, United Arab Emirates
Person of interests:
Hossein Vaziri