Golgohar Mining and Industrial Company

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

Status:
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Info:
OFAC designated Golgohar Mining and Industrial Company pursuant to E.O. 13871 for operating in the iron, steel, aluminum, or copper sectors of Iran;

Golgohar Mining and Industrial CO. was organized and registered in Sirjan City in 1991, with wider expertise vision to be developed with excellence, innovation in the field of iron ore pellet production and steal industries;

As a begging in 1994, the extraction operation of Zone No.1 mine succeeded on the association of General Assembly of the Company in 2003, the Golgohar Company was changed from Private Limited Stocks to Public Shareholders and its shares were offered in the Iranian Stock Exchange;

Partners:
Omid Investment Bank
Gohan Energy Sirjan Co.
Golgohar Investment Development Company
Sirjan Jahan Sirjan Co.
Gohan Zamin Iron Ore Co.

Related Organizations:
Golgohar Cultural & Sport Club
Golgohar Iron & Steel Research Institute

Involved In:
Nuclear Weapon Program

Industry:
Steel Industry

Also Known As:
Golgohar Mining and Industrial Co.
Golgohar Mining & Industrial Company

Country:
Iran

Address:
55 Km. Shiraz Road, Sirjan, Kerman, Iran
No. 273, Dr. Fatemi Ave., Tehran 1414618551, Iran

Phone:
+98 34 42259001

Website:
www.geg.ir

E-mail:
Info@geg.ir

Person of interests:
Jamshid Mollarahman – CEO of Golgohar Mining & Industrial Co.

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 January 10, 2020 pursuant to Executive Order 13871 for operating in the iron, steel, aluminum, or copper sectors of Iran;


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IFMAT Color Guide

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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)
 
TOP ALERT
Designated / Sanctioned / Illicit entities
 
HIGH ALERT
Entities affiliated with Designated / Sanctioned / Illicit entities.
 
MEDIUM ALERT
Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
 
RISK ALERT
Entities in a problematic sector - Sector controlled by the Top Alert entities.
 
GENERAL ALERT
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.