Wellmar Technology

The ERC determined to add Wellmar Technology FZE, under the destination of the U.A.E., as there is reasonable cause to believe that tWellmar Technology FZE has conspired to transship U.S.-origin commodities to Iran without the required U.S. Government authorization

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:
Wellmar FZE is an environmental system provider and integrator. Wellmar FZE provide engineering solutions that help environmental monitoring run more reliably, efficiently and economically. Wellmar FZE provide appropriate technical support and consistent quality to exceed our customer’s expectations;

The ERC determined to add Wellmar Technology FZE, under the destination of the U.A.E., as there is reasonable cause to believe that tWellmar Technology FZE has conspired to transship U.S.-origin commodities to Iran without the required U.S. Government authorization;

Country:
United Arab Emirates

Address:
FZE, Office B1-307F, Ajman Free Zone, Ajman, U.A.E.

Website:
www.wellmaruae.com

E-mail:
info@wellmaruae.com

Reason for the color:
» Addition of Entities to the Entity List, and Revision of Entry on the Entity List – 03/16/2020;