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:
According to the U.S. Department of the Treasury, procures items from foreign suppliers and facilitates financial transactions for Neka Novin, an entity linked to procurement of equipment and material for Iran’s nuclear program;
Also Known As:
AEIT, Clear Trade Link SL
Involved In:
Nuclear Weapon Program
Country:
Spain
Address:
Passeig Verdauguer, 120, Igualada (Barcelona) 08700, Spain