Schiller Novin

Designated for acting on behalf of Defense Industries Organization (DIO)

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:
Designated for acting on behalf of Defense Industries Organization (DIO);

Also Known As:
Shiller Novin
Schiller Novin Co.
Schiler Novin Co.

Involved In:
Nuclear Weapon Program
Missile Weapon Program

Country:
Iran

Address:
– Gheytariyeh Avenue – no153 – 3rd Floor – Teheran
– PO Box 17665/153 6 19389, Teheran
– P.O.Box 17665/153, 1938934858, Tehran
– #153, 3rd floor, Gheytariyeh Ave., Opposite Gheytariyeh Park, Tehran 19389

Phone:
021 222 36 900, 021 222 11 922, (+98 21) 22236900, 0098 912 124 78

Website:
www.khishavand.com

E-Mail:
schniller@dpimail.net
mohammadreza.alizadeh@schillernovin.ir

Reason for the color:
» Added on consolidated list of financial sanctions targets in the UK;
» 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; with some exceptions, European Union member states must freeze all funds and economic resources owned, held or controlled by the listed entity, and prevent funds or economic resources from being made available to it;