Risk Level:
unknown %

Status:
Risk Alert – Entity in a problematic sector - Sector controlled by the Top Alert entities

Info:
Schaeffler is a German company specializing in rolling-bearing machinery. Schaeffler works in Iran through its distributor, Schaeffler KG Iran. (Schaeffler Iran Website, “Schaeffler Group”);

Schaeffler is listed as official business partner/supplier on the official webiste of Mega Motor (Mega Motor is entity owned by the SAIPA Corp.);

Schaeffler AG (“Schaeffler”) was included among the list of “Partners, Sponsors & Participants” at the 4th Iran Automotive Industry International Conference in Iran (“IAIIC”), which took place at the International Conference Center in Tehran’s Milad Tower on February 12-13, 2017. (IAIIC, “4th Iran Automotive Industry International Conference”);

Industry:
Manufacturing

Also Known As:
Schaeffler Technologies

Country:
Germany

Website:
www.schaeffler.com

E-mail:
info@schaeffler.com

Reason for the color:
» Partners Subsidiaries and shareholders of Mega Motor controlled by the regime;


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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.