IFMAT | Iran , Iranian Regime – Frauds, Manipulations, Atrocities Human Rights Violations, Threats and Terror
Sanctioned for engaging in missile technology proliferation activities, with 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:
Electronics and telecommunications company;
Sanctioned for engaging in missile technology proliferation activities, with Iran;
Industry:
Telecommunication Industry
Also Known As:
Computer and Communicatii SRL
Involved In:
Missile Program
Country:
Moldova
Address:
Chisinau, Moldova
Phone:
249939
Reason for the color:
» Sanctioned by the United States on May 9, 2003 for engaging in missile technology proliferation activities, reportedly with Iran;