Kenneth Rijock

Kenneth Rijock

Thursday, December 13, 2012

US SANCTIONS IRAN'S NUCLEAR PROLIFERATION NETWORK



See these newly-sanctioned Iranian entities; have any of your bank clients ever done business with these companies ? If so, you will want to see whether any dual-purpose goods were involved. frankly, ANY mention of one or more of these names should drive you right to your outside legal counsel, so that he can initiate an external investigation of the client and its business activities, lest you find out to late that it was assisting in the Iranian WMD programme. Better to know early on, so that you can file the appropriate SAR(s), and not get blindsided by the FT and the New York Times.

The names:

(1) POUYA CONROL

(2) IRAN POUYA

(3) NEDA INDUSTRIAL GROUP

(4) FARATECH

(5)ARIA NIKAN MARINE INDUSTRY

(6) TARH O PALAYESH

(7) TOWLID ABZAR BORESHI IRAN


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