Ghodrat Zargari

Also Known As: 

Ghodratollah Zargari

Weapon Program: 

  • Missile

Address: 

Iran

Phone: 

00 971 4 2272 410, +98 23 21888277

Fax: 

+9821 888 267 91

E-Mail: 

g.zargari@pooyeshenviro.ir
info@pooyeshenviro.ir

Serves as technical sales advisor for Mabrooka Trading and senior technical and marketing manager of Zist Tajhiz Pooyesh Company.

Has worked with Hossein Pournaghshband and Mabrooka Trading to procure goods for Iran; has worked with Chen Mingfu to procure and ship goods through China to Iran.

Added on February 3, 2017 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC), freezing his 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; foreign parties facilitating transactions for the entity or otherwise assisting the entity are subject to U.S. sanctions.

Listed as a contact person for the authorized service center of Ion Science in the United Arab Emirates (UAE); acts as a distributor in Iran for U.K.-based Land Instruments.

Born in 1944.

Mentioned Suspect Entities & Suppliers: 

Date Entered: 

February 7, 2017

Date Last Modified: 

February 7, 2017