Weapon Program:
- Missile
- Military
Related Country:
- Germany
- Oman
- Turkey
Address:
Jesuitengasse 73, Koln 50735, Germany
A Germany-based company; according to the U.S. Department of the Treasury, part of a network that has obtained epoxy resin and other items for end users in Iran's defense industry including the Islamic Revolutionary Guard Corps (IRGC) Aerospace Force Self-Sufficiency Jihad Organization (ASF SSJO) and the Ministry of Defense and Armed Forces Logistics (MODAFL).
According to the U.S. Department of the Treasury, has been used by Maziar Karimi to facilitate procurement for the IRGC ASF SSJO and its ballistic missile program; has collaborated with Mazaya Alardh Aldhabia LLC (MAA) to ship antennas, epoxy resin, and other items to Iran for the defense industry; other companies in Karimi's network include Germany-based Mazixon Verwaltungs GmbH and Turkey-based Tit Uluslararasi Nakliyat Deri Tekstil Gida Sanayi Ve Ticaret Limited Sirketi.
Reportedly specializes in the trade of industrial machinery and other industrial products.
Director is Maziar Karimi; has been managed by Mazixon Verwaltungs-GmbH.
Has shared addresses with Mazixon Verwaltungs-GmbH and Unity Industry & Marine Supply (UIMSupply), a Germany-based company affiliated with Maziar Karimi.
Established in 2020.
Sanctions
Added on March 20, 2024, to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC), 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 (WMDs) and their delivery systems; also subject to the Iranian Financial Sanctions Regulations, which restricts the use of the U.S. financial system for transactions involving Iranian entities.
Foreign parties facilitating transactions for the entity or otherwise assisting the entity may be subject to U.S. sanctions; foreign financial institutions facilitating transactions for the entity may be prohibited from opening or maintaining correspondent or payable-through accounts in the United States; subject to heightened U.S. export license requirements (with a presumption of denial) due to involvement in activities related to WMD proliferation.