Fanavaran Etemaad Raahbar

ifmat-blackcompanies

Fanavaran Etemaad Raahbar Company is sanctioned by the U.S. Treasry Department on November 05, 2018 for being connected to Ghadir Investment Company

Country:

Iran  

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:
RTT is established in order to set up a certificate authority center in both economic and commercial domains. The Company has several years of experience, as well as vast knowledge and expertise, as its greatest capital, and plays a significant role as a capable certificate authority center in national projects and E-single window for the Iran’s Unions System.

Fanavaran Etemaad Raahbar is subsidiary of Raahbar Informatic Services Company. Raahbar Informatic Services was established by the Ministry of Commerce in 1991, in order to provide techinical and engineering services in the fields of ICT and e-commerce.

Fanavaran Etemaad Raahbar Company is sanctioned by the U.S. Treasry Department on November 05, 2018 for being connected to Ghadir Investment Company. According to the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) Ghadir Investment it is owned by the Tadbir Group;

Also Known As:
Fanavaran Etemaad Raahbar Co.
Fanavaran Etemaad Raahbar Company

Country:
Iran

Reason for the color:
» As part of the re-imposition of U.S. sanctions on Iran, added on November 5, 2018 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties;