No. 101 Sohrevardi St., Tehran, Iran
According to the U.S. Department of the Treasury, has concealed financial transfers for military purchases on behalf of the Iranian Ministry of Defense and Armed Forces Logistics (MODAFL), sometimes in cooperation with the National Development Fund of Iran (NDF).
In 2019, planned to send tens of millions of euros and other currencies to the Iranian embassy in Moscow, the United Arab Emirates-based company Wilmington General Trading LLC, and other companies on behalf of MODAFL.
Added on September 20, 2019, to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC), blocking its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13224, which targets terrorists and those providing support to terrorists or acts of terrorism; foreign parties facilitating transactions for the entity or otherwise assisting the entity are subject to U.S. sanctions.