BEM Technology Group

In a January 2019 interview with an Iranian media outlet, BEM Technology Group CEO Ali Bostani said that his company was a subsidiary of Moshtag Tejarat Sanat. Iranian corporate records show that Dianat is the managing director

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

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

Info:
In a January 2019 interview with an Iranian media outlet, BEM Technology Group CEO Ali Bostani said that his company was a subsidiary of Moshtag Tejarat Sanat;

BEM Technology Group, which is headquartered in Oman’s capital of Muscat, says it provides technological services for exploration. While the company says it is based in Oman, no company by the name could be found in the country’s business register;

Iranian corporate records reviewed by Levant Networks show that Dianat is the managing director of Moshtag Tejarat Sanat mining company based in Tehran. “Dianat has been directly involved in IRGC – Qods Force efforts to smuggle shipments from Iran to Yemen,” the US Department of the Treasury said in a statement;

A profile for Moshtag Tejarat Sanat on an Iranian business exhibition portal shows that the firm shares a website with BEM Technology Group, a mysterious company working in Oman;

Meanwhile, in January 2019, Moshtag Tejarat Sanat and BEM Technology Group shared a booth at the IRANGMEX exhibition in Tehran, according to a photo on Instagram;

BEM Technology Group’s relationship with Dianat’s company remains shrouded in mystery. In a January 2019 interview with an Iranian media outlet, BEM Technology Group CEO Ali Bostani said that his company was a subsidiary of Moshtag Tejarat Sanat;

Industry:
Mining Industry

Also Known As:
BEM

Country:
Oman

Address:
P.O.Box 39, Muscat, Postal Code 100, Sultanate of Oman

Phone:
+968 24718000

Website:
www.bem-tech.com

E-mail:
info@bem-tech.com

Person of interests
Ali Bostani – CEO

Reason for the color:
» Accused IRGC Qods Force weapon smuggler linked to mysterious tech company in Oman;