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, assisted the Iran-based Tiva Sanat Group in its attempts to procure and reverse engineer a weapons-capable fast boat to be used by the Islamic Revolutionary Guard Corps-Navy;
Has served as a financial intermediary for payments from the Tiva Sanat Group to various international suppliers;
Involved In:
Military Weapon Program
Born:
January 1, 1960
Country:
Turkey
Passport number:
U 04765836;
Personal ID card number:
58786069032;
Italian personal ID card number:
AK 8136255;