ForEnt Technik

Status:
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Also Known As:
ForEnt Technik GMBH

Involved In:
Nuclear Weapon Program
Missile Weapon program

Country:
Germany

Address:
Konrad-Duden-Weg 1, Frankfurt am Main, Hessen 60437, Germany;

Person of interests:
Reza Heidari

Reason for the color:
» ForEnt Technik GmbH is being designated today for being owned or controlled by Heidari;
» Heidari used German-based ForEnt Technik GmbH and PTC as front companies to deceive European suppliers, circumvent export restrictions, and acquire advanced printing machinery, security printing machinery, and raw materials in support of the IRGC-QF’s counterfeit currency capabilities. These raw materials included watermarked paper and specialty inks from European suppliers. Heidari is the Managing Director and sole shareholder of ForEnt Technik Gmbh;

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