Risk Level:
unknown %

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

Info:
Alfa Laval is a Swedish technology company that provides industrial equipment for the energy, chemical, metal, food, and beverage industries. It has a strong US presence and had over $3.3 billion in revenue in 2009;

Alfa Laval website lists a head office in Tehran, Iran;

Alfa Laval sells its products in Iran through an Iranian website, in addition to maintaing an office in Tehran (Iranian Website). Through this site, Alfa Laval makes available many products that have a known application in the nuclear energy industry. For example, Alfa Laval advertises the benefits of installing its plate heat exchangers in nuclear power plants;

The company discloses in its annual report that it has paid at least $632,911 in salary to employees in Iran since 2007;

Alfa Laval’s has deep commercial ties with the U.S. government. Since 2000, Alfa Laval has received over $40.4 million in US government contracts. $35.8 million of these contracts were awarded by the Department of Defense;

Despite U.S. sanctions on Iran, Alfa Laval from Sweden continues to work in Iran according to their official website;

Iran regime is responsible for funding terrorist organizations, sponsoring terrorist attacks around the world, killing American soldiers and building weapons of mass destruction;

Industry:
Manufacturing, engineering and service

Involved In:
Nuclear Weapon Program

Also Known As:
Alfa Laval AB

Country:
Sweden

Address:
Lund, Sweden
Alfa Laval Iran Unit # 10, 22nd Floor Negar Tower Vanak Sq, IR-19687 Tehran Iran

Phone:
+98 21 88 64 1821-22

Website:
www.alfalaval.ae

E-mail:
iran.info@alfalaval.com
info@alfalaval.ae

Person of interests:
Tom Erixon (President and CEO)
Anders Narvinger (Chairman)

Reason for the color:
» Despite U.S. sanctions Alfa Laval continues to work in Iran;


You May Be Interested

IFMAT Color Guide

×
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.