Alexander J

ifmat-black figures

Alexander J. under privacy rules, had shipped equipment worth 1.1 million euros to an Iranian whose company in Iran was blacklisted by the EU as a front to procure equipment for nuclear and rocket programmes

Country:

Germany  

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:
Alexander J. under privacy rules, had shipped equipment worth 1.1 million euros to an Iranian whose company in Iran was blacklisted by the EU as a front to procure equipment for nuclear and rocket programmes;

The GBA general prosecutor’s office said the suspect was approached in 2018 and 2019 to procure laboratory equipment. He shipped two spectrometers procured for 166,000 euros ($196,510.80) to Iran in Jan. 2020, and six months later shipped another two, procured for 388,000 euros;

Involved In:
Nuclear Weapon Program
Missile Weapon Program

Country:
Germany

Reason for the color:
» Germany arrests man for shipping equipment for Iran’s nuclear programme;