Persian Gulf Sabz Karafarinan

ifmat-blackcompanies

Controlled by Bank Melli

Country:

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:
Persian Gulf Sabz Karafarinan it is owned by Tose-E Melli Group Investment Company. Entity that it is 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 November 05, 2018 pursuant to E.O. 13224 for being owned or controlled by Bank Melli;

Bank Melli is designated pursuant to E.O. 13224 for assisting in, sponsoring, or providing financial, material, or technological support for, or financial or other services to or in support of, the IRGC-QF, which was previously designated pursuant to E.O. 13224 on October 25, 2007;

Also Known As:
Persian Gulf Khatar-Pazir Investment Company

Counry:
Iran

Address:
No. 17, Fifth Floor, 17th Alley, Vozara Street, Tehran, Iran

Website:
www.persiangulffvc.com

E-mail:
info@persiangulffvc.com

Reason for the color:
» 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 7/24/2007 pursuant to Executive Order 13224 for being owned or controlled by Bank Melli or one of Bank Melli’s subsidiaries;