Ghodrat Zargari

Serves as technical sales advisor for Mabrooka Trading and senior technical and marketing manager of Zist Tajhiz Pooyesh Company

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:
Serves as technical sales advisor for Mabrooka Trading and senior technical and marketing manager of Zist Tajhiz Pooyesh Company;

Has worked with Hossein Pournaghshband and Mabrooka Trading to procure goods for Iran. Worked with Chen Mingfu to procure and ship goods through China to Iran;

Listed as a contact person for the authorized service center of Ion Science in the United Arab Emirates (UAE). Acts as a distributor in Iran for U.K.-based Land Instruments;

Also known As:
Zargari, Ghodratollah

Involved In:
Missile Weapon Program

Country:
Iran

Phone:
00 971 4 2272 410
+98 23 21888277

E-Mail:
g.zargari@pooyeshenviro.ir
info@pooyeshenviro.ir

Date of Birth:
1944

Person of interest:
Pournaghshband

Reason for the color:
» Added on February 3rd, 2017 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), freezing his assets under U.S. jurisdiction and prohibting transactions with U.S. parties, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems;