Iran Cutting Tools Manufacturing 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

Status:
Manufacturer and Exporter of various superior quality of Cutting Tools such as: Twist Drills, Hand Taps & Machine Taps, Indexible Carbide Inserts & Tool Holders, C.V.D. & P.V.D. Coating Services;

Manufactures equipment and materials with direct applications in Iran’s nuclear program;

Has produced and procured components and material for use in uranium enrichment on behalf of Iran Centrifuge Technology Company (TESA) and Kalaye Electric Company; manufactures parts for IR-1 centrifuges, including casings, magnets, molecular pumps, composite tubes, bellows, and centrifuge bases, according to information presented by Iranian opposition group members in 2011; the Iranian government reportedly confirmed that the factory was producing centrifuge parts, but claimed that the activities were not subject to oversight by the International Atomic Energy Agency (IAEA); according to information presented by Iranian opposition group members in 2011, was taken over by Atomic Energy Organization of Iran (AEOI) in 2006, was then purchased by Equipment Supplier for Nuclear Industries Corporation (ESNICO), before being taken over by TESA;

Also Known As:
TABA
Taba Towlid Abzar Boreshi Iran

Involved In:
Nuclear Weapon Program
Missile Weapon program

Country:
Iran

Address:
No.239, Africa Ave., Apartment No.12, First Floor, Tehran, Tehran, Iran

Phone:
98-21-8779530

E-Mail:
taba@ssicnet.com

Web Site:
www.tabatools.com

Reason for the color:
» Added on December 13, 2012 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 (WMD) and their delivery systems;
» Listed by the European Union on December 1, 2011 as an entity linked to Iran’s proliferation-sensitive nuclear activities or Iran’s development of nuclear weapon delivery systems; with some exceptions, European Union member states must freeze all funds and economic resources owned, held or controlled by the entity, and prevent funds or economic resources from being made available to it;


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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.