Georgia Petrochemical and Aviatech

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Unlawfully attempted to procure and divert export-controlled aluminum tubing via Malaysia to Iran

Country:

Georgia  

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:
Georgia Petrochemical and Aviatech is added to the Entity List, because unlawfully attempted to procure and divert export-controlled aluminum tubing via Malaysia to Iran;

Also Known As:
Georgia Petrochemical Aviatech

Industry:
Steel Industry

Country:
Georgia

Address:
No. 35 Bldg. V Moscow Avenue, Tbilisi, Georgia

Person of interests:
Saeed Valadbaigi

Reason for the color:
» Added on 08/14/2019 to the U.S. Department of Commerce’s Entity List of end users subject to heightened export license requirements due to involvement in proliferation activities or other activities of national security concern;