Candid General Trading LLC

ifmat-blackcompanies

Candid General Trading is being designated for provided assistance to entities affiliated with Iran's ballistic missile program

Country:

United Arab Emirates  

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:
Has provided assistance to entities affiliated with Iran’s ballistic missile program;

Candid General Trading is being designated pursuant to E.O. 13382 for having provided, or attempting to provide, financial, material, technological, or other support;

Conducted financial transactions on behalf of Mabrooka Trading and Hossein Pournaghshand for goods intended for Navid Composite, which sought to procure equipment for a carbon fiber production line;

Also Known As:
Candid Trading LLC

Involved In:
Missile Weapon Program

Country:
United Arab Emirates

Address:
-3rd Floor, Office No. 306, Al Dana Centre, Al Maktoum Street Deira, Dubai, United Arab Emirates
-P.O. Box 41967, Dubai, United Arab Emirates

Phone:
04-2230073

E-Mail:
candid@emirates.net.ae

Person of interests:
Rahim Reza Farghadani – Managing director

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 January 17, 2016, freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems;