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

Info:
Sabalan Company was designated by the U.N. Security Council (on June 9, 2010) and by the European Union (on June 19, 2010) as a “cover name” for the Shahid Hemmat Industrial Group (SHIG). The United States has not included this cover name to its entry for SHIG on the Specially Designated Nationals (SDN) list maintained by the Treasury Department’s Office of Foreign Assets Control (OFAC);

Also Known As:
Sabalan

Involved In:
Nuclear Weapon Program
Missile Weapon program

Country:
Iran

Address:
Damavand Tehran Highway, Tehran, Iran

Reason for the color:
» Sabalan Company was designated by the U.N. Security Council (on June 9, 2010) as a “cover name” for the Shahid Hemmat Industrial Group (SHIG);
» Sabalan Company was designated by the European Union (on June 19, 2010) as a “cover name” for the Shahid Hemmat Industrial Group (SHIG);
» Identified as an alias for SHIG by the U.S. Department of the Treasury and added to the Specially Designated Nationals (SDN) list on August 29, 2014 pursuant to Executive Order 13382, which targets weapons of mass destruction proliferators and their supporters;
» Iranian National Charged with Illegally Exporting Specialized Metals from the United States to Iran;


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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.