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:
Bahran Motor Company is one of the manufacturing companies owned by Saipa Automotive Group which has been operating since 1996 with Saipa Piston Company which specialized in piston production and after 16 years merging with Saipa Piston and Bahran The Saipa axis has expanded the company’s operations;

According to their official website Behran Motor is owned by Mega Motors and SAIPA Group;

According to the official website of Behran Motor their customers are:
1. SAIPA Corp
– Owner of Saipa Corp. is The Industrial Development & Renovation Organization of Iran (IDRO) with 17.3% shares. IDRO is added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control on 11/5/2018 for being owned or controlled by the Iranian regime;

2. Mega Motor
– According to their official website Mega Motors Iran is owned by SAIPA Group;

3. Zamyad
4. Pars Khodro

5. Bahman Group
– Bahman Group is 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 10.16.2018 pursuant to Executive Order 13224, for assisting, sponsoring, or providing financial, material, or technological support for, or financial or other services to or in support of, Andisheh Mehvaran Investment Company;

6. Defense Industries Organization (DIO)
The Defense Industries Organization (DIO) is a conglomerate of companies run by the Islamic Republic of Iran whose function is to provide the military of Iran with the necessary manufacturing capacity and technical abilities. In recent years, the DIO has attempted to become export-oriented, allowing Iran to become an exporter of weapons. Controlled by Iran’s Ministry of Defense Armed Forces Logistics (MODAFL);

Industry:
Automotive Industry

Also Known As:
Behran Motor Co.
Behran Motor Company

Country:
Iran

Address:
Golpayegan Saipa Industrial Park Baharan Motor Industrial Co. Golpayegan

Phone:
031/50/57248045 – 5/57248201

Website:
www.behranmotor.com

E-mail:
info@behranmotor.com

Reason for the color:
» Behran Motor is working with Defense Industries Organization;


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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.