Co-workers of Arya Nik

Arya Niroo Nik is a shell company used by Fulmen for some of its operations, according to the European Union; Fulmen Company is involved in procurement for Iran’s uranium enrichment facilities. Fulmen Company participated in the construction of the Natanz Uranium Enrichment Plant in cooperation with Kalaye Electric. Fulmen Company is added to the Specially Designated Nationals (SDN) list

Read more

Business partner of Signal Group in Iran is designated by the U.S. Treasury

According to the official website of Signal Group, their official business partner in Iran is Pooyesh Environmental. Zist Tajhiz Pooyesh Company is added on February 3, 2017 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) for suppling goods to Mabrooka Trading, which procures items for Iran-based Navid Composite, a subsidiary of U.N.-sanctioned Sanam Industries Group

Read more
Page 1 of 47

1234567...2030...Last »