Ali Basati

Ali Basati is working at Landa Ariya Electronic. Ali Basati was involved in the diversion of U.S.-origin unmanned aerial vehicle parts, as well as other items, to Iran via China without the required licenses

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:
Ali Basati is working at Landa Ariya Electronic Co.;

The ERC determined to add “Landa Ariya Electronic Co.” to the Entity List under the destinations of China and Iran as well as its employees “Ali Basati,” “Mohsen Asraftaba,” and “Behnaz Moazen” under the destination of Iran;

Ali Basati was involved in the diversion of U.S.-origin unmanned aerial vehicle parts, as well as other items, to Iran via China without the required licenses;

Ali Basati was instrumental in the procurement and/or re-transfer of U.S.-origin items to Iran, in violation of the Iranian Transactions and Sanctions Regulations and the EAR, and are implicated as being directly involved in activities that are contrary to the national security or foreign policy interests of the United States as set forth in § 744.11(b) of the EAR;

The ERC determined to add Ali Basati, to the Entity List under the destination of Iran for actions contrary to the national security or foreign policy interest of the United States. Specifically, these individuals are added on the basis of their support for nuclear-related activities that are contrary to the national security or foreign policy of the United States;

Industry:
Electronics Industry

Country:
Iran

Address:
No. 2, 5th floor, Abbasian Bld., Jomhoori Ave., Tehran, Iran
No. 2, 5th floor, Abbasian Bld., Republic Street, Tehran, Iran
No. 48, Abbasian Bld, Republic Street, Tehran, Iran

Reason for the color:
» BIS Adds 47 Entities, Including Iranian Scientists, to Entity List – 09/22/2020;