Mazandaran Textile Company

Owned or controlled by Bank Melli Iran Investment Company (BMIIC); produces cotton fabrics, woolen fabrics, artificial fibers, and other textiles

Status:Medium Alert – Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.

Risk Level:unknown %

Info:
Owned or controlled by Bank Melli Iran Investment Company (BMIIC); produces cotton fabrics, woolen fabrics, artificial fibers, and other textiles;

Also Known As:
Sherkate Nasaji Mazandaran
Mazandaran Textile Co.

Involved In:
Military Weapon Program

Country:
Iran

Address:
– Kendovan Alley 5, Vila Street, Enghelab Ave., Tehran 11318, Iran
– P.O. Box 11365-9513, Tehran 11318, Iran
– 28 Candovan Cooy Enghelab Ave., Tehran, Iran
– P.O. Box 11318, Tehran, Iran
– Sari Ave., Ghaemshahr, Iran
– No. 28, Kandovan Alley, Enghelab Abe., 11318 Tehran, Iran

Phone:
+98(21)6701051

E-Mail:
nassagi_mazandaran@yahoo.com

Reason for the color:
» Listed by the European Union on July 26, 2010 as an entity linked to Iran’s proliferation-sensitive nuclear activities or Iran’s development of nuclear weapon delivery systems;
» Removed from the E.U. list in January 2016 as part of the Joint Comprehensive Plan of Action;
» 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 March 3, 2009, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems;
» Removed from the SDN list in January 2016 as part of the Joint Comprehensive Plan of Action;