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:
Used by managing director Hossein Vaziri to aid in the transfer of hundreds of millions of dollars for the Naftiran Intertrade Company (NICO);
Provides services and support to Khatam Ol-Anbiya (KOA), a company owned by Iran’s Islamic Revolutionary Guard Corps (IRGC);
Country:
Singapore
Address:
10 Anson Road #31-10 International Plaza, Singapore
Person of interests:
Hossein Vaziri