Risk Level:
89% May harm your business future;

This entity is connected with designated / sanctioned entities who are helping Iranian Regime Terrorist Activities & development of WMD

Status:
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities

Info:
Kayson is Iranian company allegedly “affiliated with the IRGC [Islamic Revolutionary Guard Corps],” and included on a list published by the British government of companies possibly involved with Iran’s weapons of mass destruction programmes;

A report published by the Center for Strategic and International Studies [CSIS] has claimed that Kayson’s Venezuelan operations are “supervised by Iranian Revolutionary Guard personnel.” In 2013, Tahmasb Mazaheri, a former governor of the Iran Central Bank, was detained at a German Airport after he was found to be carrying a check for $70 million belonging to Kayson.

According to reports, Kayson company it is owned by Farasar Company – entity that is controlled by the terrorist organization IRGC.

Kayson company is working in Iranian oil and Gas Sector. Oil and Gas Industry in Iran is controlled by the terrorist organization IRGC. In 2017, six Iranian exploration and production companies are qualified to work with foreign partners on the country’s oil and gas projects, according to the Ministry of Petroleum.
Iranian Offshore Engineering and Construction Co.
Kayson
Iran Ofogh Industrial Development Co.
Pars Petro Zagros Co.
Global Petro Tech Kish
Sina Energy Development Company

According to reports, Kayson is the majority shareholder of a Jersey company called Belpars Petroleum Company Ltd., which ostensibly operates in Belarus. Also Kayson funded Belpars construction of a hotel, known as the Magnet Minsk, providing cover for the sale of Iranian oil through Belarus;

Kayson Company owns shares in Behgozin Brokerage. Behgozin offers services in 7 brokerage branches with exclusive halls in different cities of Iran. The company’s main service is trade of securities such as shares, sukuk (Islamic bonds), share purchase rights and trade of listed commodities.

Kayson Company is working with:
1. Ghods Niroo Engineering Company
– Ghods Niroo Engineering Company is working in Iranian Oil sector, which is controlled by the terrorist organization IRGC. According to reports, Ghods Niroo Engineering Company is owned or controlled by the Razavi Economic Organizaiton (REO) – entity that’s owned by Astan Quds Razavi.

2. Zagros Machine Company
– Zagros Machine Company worked with Mobarakeh Steel Company. Mobarakeh Steel Company is owned by Mehr Eqtesad Iranian Investment Company – Entity in connection with IRGC;

3. Sazeh Consultants

Equipment:
CAT
Renault
Tadano
Toyota

Affiliates:
Badakhsh Ma’adan Co. – Mining
Design Core [4S] – Architecture and Urban Planning
Farasat Inc. – Engineering Consultant
Iran Investment Co. – General Investment
Pooya Energy (TTEP) Co. – Oil, Gas and Petrochemical EPC Contractor
Sun Fire Co. – Oil, Gas and Petrochemical EPC Contractor
TETA Energy Co. – Investment in Oil, Gas and Energy
Aryan Economic Development – Investment & Financing

Involved In:
Nuclear Weapon Program
Missile Weapon Program

Also Known As:
Kayson
Kayson Inc.

Country:
Iran

Address:
No.18, 2nd St. (Abghari), Sa´adat Abad Ave., Tehran 1998618871, Iran

Phone:
(+9821) 24801000

Website:
www.kayson-ir.com

E-mail:
info@kayson-ir.com

Person of interests:
Mohammadreza Ansari – Chairman of the Board
Reza Saeidkar – Member of the Board
Hossein Kamarei – Member of the Board
Ali Mohammad Kamran Kiaee – Member of the Board
Behzad Haji Shirmohammadi – Member of the Board
Giti Seifollahi Moghaddam – President

Reason for the color:
» Kayson is Iranian company affiliated with the IRGC;
» Mohammad Reza Ansari is the Chairman of Kayson, an Iranian company allegedly “affiliated with the IRGC [Islamic Revolutionary Guard Corps],” and listed by the British government as “as an entity of potential concern for WMD-related procurement.” According to the Center for Strategic and International Studies (CSIS), Kayson’s Venezuelan operations are “supervised by Iranian Revolutionary Guard [IRGC] personnel.”;


Subsidiaries:
Behroozan Machine Co. – Machinery and Equipment Supplier
Darya Pala Engineering Co. – Engineering Consultant
DaryaKhakPay Co. – Marine, Geotechnical and Structural Engineering
Eskanier Co. – Housing Contractor
Ettehad Omran Pars Co. – Housing Contractor
Farasar Co. – Civil Works and Housing Contractor
ICON – International Corporation of Consultants & Contractors Co. – EPC Contractor
Jarvand Co. – Oil and Gas EM Contractor
Kayson Ashyan Co. – Housing Contractor
Kayson Beton Sanaye (KBS) Co. – Polymer-Concrete based Products Manufacturer
Kayson Engineering Development (TMK) Co. – Engineering Consultant
Kayson FaraSahel Co. – Civil Works and Housing Contractor
Kayson Nezam Gostar Co. – Asset Protection and Security Contractor
Kayson Oil, Gas and Energy Co. (KOGC) – Oil, Gas and Petrochemical EPC Contractor
Kayson Projects Development (TTK) Co. – Project Developer
KSA (Kayson Sanat Abfa) Co. – Water & Wastewater Contractor
KTK (Kayson Tamin Kala) Co. – Trading
KZNF (Kayson Steel Melting & Rolling) Co. – Steel Melting and Rolling
LBP (Looleh Beton Polymer) L.L.C. – Polymer-Concrete based Pipes Manufacturer
Middle East Omran Machine (OMK) Co. – Construction Machinery and Equipment Supplier
Middle East Tadbiryar (TK) L.L.C. – Machinery Maintenance, Overhaul and Repair
Peshang Novin L.L.C. – Construction Molds and Steel Structure
TGJM (Mehras) Co. – Oil & Gas EPC Contractor
Vima Co. – Building Products Manufacturer
Zagros Machine L.L.C. – Machinery and Equipment Supplier
Zircon Sang Co. – Mining
Danial Energy sepehrkish – storage tanks hilder


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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.