Payeshgaran Parto Danesh Company

Risk Level:
89% May harm your business future;

This entity is connected with designated / sanctioned entities who are helping Iranian Regime Terrorist Activities & development of WMD

Status:
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities

Info:
Payeshgaran Parto Danesh Company is a SPND front company;

PPD advertises itself as a provider of specialized training in radiation detection and protection services. They’re licensed by Iran’s Atomic Energy Organization to conduct radiation protection training courses, and their website shows that they’ve ran several of these courses for universities and industrial companies;

Organization of Defensive Innovation and Research – (SPND) – A research institute under the Ministry of Defence Armed Forces Logistics (MODAFL). According to the U.S. Department of State is responsible for nuclear weapons research. Took over weapons research that had been carried out by the Physics Research Center, the AMAD Plan, Malek Ashtar University (MUT), and MODAFL’s Section for Advanced Development Applications and Technologies (SADAT). On March 22, 2019 the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), together with the U.S. Department of State, designated 14 individuals and 17 entities in connection with Iran’s Organization of Defensive Innovation and Research (SPND), which has provided support to designated Iranian defense entities and whose key personnel played a central role in the Iranian regime’s past nuclear weapons effort;

Involved In:
Nuclear Weapon Program

Also Known As:
Payeshgaran Parto Danesh Company
Payeshgaran Parto Danesh Co.
PPD

Country:
Iran

Address:
Tehran, Iran

ID:
10320164354

Person of interests:
Behzad Ahadi Bileh Dargh
Hossein Ziloei
Mohammad Reza Zare Zolfaghalchi
Shahram Seddighi Dariani
Mohammadreza Omidali

Reason for the color:
» Payeshgaran Parto Danesh Company owned by SPND;


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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.