[+] Connected with:

. . . . . . . .

[+] Involved in:

At this moment there is no entities for this criteria

Risk Level:
unknown %

Status:
Medium Alert – Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.

Info:
Former Chairman of the Board and Managing Director of Bank Sepah, a large Iranian state-owned bank that has provided critical financial services to Iran’s missile program;

Also Known As:
Derakhshandeh, Ahmad

Involved In:
Missile Weapon program

Country:
Iran

Address:
– c/o Bank Sepah, No. 33 Hormozan Building, Pirozan Street, Sharak Ghods, Tehran, Iran – Number 7, Africa Highway, Africa Square, Tehran, Iran

Phone:
98 21 88647001, 98 21 88647002

E-Mail:
modiran@banksepah.ir

Reason for the color:
» Listed in an annex to U.N. Security Council resolution 1747 of March 24, 2007, as a person involved in Iran’s nuclear or ballistic missile activities; with some exceptions, the designation requires states to freeze the financial assets on their territories which are owned or controlled by the person, by its agents, or by entities it controls;
» Removed from the U.N. list in January 2016 by U.N. Security Council resolution 2231;
» Listed by the European Union on April 20, 2007, pursuant to U.N. Security Council resolution 1747, as a person whose funds and economic resources, and those it owns, holds, or controls, must be frozen by E.U. member states;
» Removed from the E.U. list in January 2016 as part of the Joint Comprehensive Plan of Action;
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on January 9,2007, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems;
» Removed from the SDN list in January 2016 as part of the Joint Comprehensive Plan of Action;


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IFMAT Color Guide

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We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation.
GeoLocation divisions are divided into two fields, Black List and Gray List.
BlackList is a list of all companies, organizations and figures who originate from Iran.
GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.
We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)
 
TOP ALERT
Designated / Sanctioned / Illicit entities
 
HIGH ALERT
Entities affiliated with Designated / Sanctioned / Illicit entities.
 
MEDIUM ALERT
Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
 
RISK ALERT
Entities in a problematic sector - Sector controlled by the Top Alert entities.
 
GENERAL ALERT
Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.