IFMAT
IFMAT | Iran , Iranian Regime – Frauds, Manipulations, Atrocities Human Rights Violations, Threats and Terror
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IFMAT ▶ Data ▶ Black List ▶ BL: Figures ▶ BL: Figures Top Alert ▶ Javad Oji
BL: Figures Top Alert
Javad Oji
[+] Connected with:
Pars Energy-Gostar Drilling and Exploration
Pishro Iran Financial and Investment
Coal Tar Refining
Sina Energy Development
Payandan
[+] Involved in:
Ebrahim Raisi's Cabinet a collection of suppressors and looters
U.S. imposes fresh Iran-related sanctions, targets Khamenei-linked foundation
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
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Javad Oji is the managing director of SEDCO's. Javad Oji is being designated pursuant to E.O. 13876 for being a member of the board of directors or a senior executive officer of SEDCO;
Sina Energy Development Company (SEDCO), an energy holding of Bonyad Mostazafan and the Foundation's second highest exporter and profit generator, is active in the fields of energy exploration, drilling, and refining. SEDCO is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Bonyad Mostazafan;
Bonyad e-Mostazafan Foundation is controlled by the Islamic Revolutionary Guards Corps (IRGC) and Supreme Leader of Iran. Mostazafan Foundation made deals with the terrorist organization IRGC and it's 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 November 18, 2020 pursuant to Executive Order 13876 for being owned or controlled by, directly or indirectly, the Supreme Leader of Iran;
POB:
Shiraz, Iran
National ID No.:
2296776973 (Iran)
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 November 18, 2020 pursuant to Executive Order 13876 for being a member of the board of directors or a senior executive officer of SEDCO;
# General Info / Status
# Connected To - Networks
# Activities
Mohammad-Ali Yazdan Joo
Mahmoud Alavi
Saeed Valadbaigi
Ramezan Zirahi
June 25, 2019 ifmat ifmat 0
Said Pourkarim Arabi
IFMAT Color Guide
We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation.
GeoLocation divisions are divided into two fields, Black List and Gray List.
BlackList is a list of all companies, organizations and figures who originate from Iran.
GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.
We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)
Designated / Sanctioned / Illicit entities
Entities affiliated with Designated / Sanctioned / Illicit entities.
Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
Entities in a problematic sector - Sector controlled by the Top Alert entities.
Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.