Info:
Subordinate to Yasa Part, which is involved in procurement for Iran’s nuclear and ballistic missile programs;
Also Known As:
Hosseini Nejad Trading Company
Involved In:
Nuclear Weapon Program
Missile Weapon Program
Country:
Iran
Reason for the color:
» Added on consolidated list of financial sanctions targets in the UK;
» Listed by the European Union on July 26, 2010 as an entity linked to Iran’s proliferation-sensitive nuclear activities or Iran’s development of nuclear weapon delivery systems; with some exceptions, European Union member states must freeze all funds and economic resources owned, held or controlled by the listed entity, and prevent funds or economic resources from being made available to it; designated by the European Union as a subsidiary acting on behalf of Yasa Part;