Kianzad Kazemi

In connection with the export of valves to 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:
A German-Iranian businessman convicted by the Higher Regional Court of Hamburg in 2013 for violating Germany’s Foreign Trade Act and War Weapons Control Act in connection with the export of valves to Iran; received a two-year, nine-month suspended prison sentence;

Reportedly worked as an apprentice at wholesaler Bekasar Industrietechnik GmbH in Halle, Germany. In 2011, facilitated the export of 51 German-made valves from Bekasar, via Turkey, to Iran’s Modern Industries Technique Company (MITEC), which was responsible for the design and construction of, and procurement for, the IR-40 heavy water reactor at Arak;

In 2010 and 2011, was reportedly involved in the export of hundreds of valves that were manufactured in India by Bell-o-Seal, and which met the material and design standards necessary for use in a heavy water reactor, to MITEC, via Turkey;

Acted as part of a procurement network for Iran’s nuclear program that was led by Hossein Tanideh and also included Gholamali Kazemi, Hamid Khouran, and Rudolf Mayer;

Also Known As:
Kianzad Ka.

Involved In:
Nuclear Weapon Program
Missile Weapon Program

Country:
Germany

Address:
Poppenbuettel, Hamburg, Germany

Reason for the color:
» Arrested in 2013 for violating Germany’s Foreign Trade Act and War Weapons Control Act. Received a two-year, nine-month suspended prison sentence;