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;
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Involved in the acquisition of inverters for Iran’s uranium enrichment program, according to the European Union;
Products include programmable logic controllers, human machine interfaces, temperature controllers, servomotors and drives, and inverters;
managing director is reportedly Mahdi Khosh Kholgh;
Clients in Iran have included Tohid Co.;
Also Known As:
Raad Automation Company
Middle East Raad Automation
RAAD Automation Co.
Raad Iran Automation Co.
Middle East RAAD Automation Co.
Automasion RAAD Khavar Mianeh
Automation Raad Khavar Mianeh
Nuclear Weapon Program
Unit 1, No 35, Bouali Sina Sharghi, Chehel Sotoun Street, Fatemi Square, Tehran
+98 21 88957781
Person of interests:
Mahdi Khosh Kholgh
Reason for the color:
» Listed by the European Union on May 23, 2011 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;