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:
According to the website of the Iranian company Pars Sarralle, “Pars Sarralle Company is a joint venture between Nasir energy goStar Industrial & Construction Co., and Sarralle.”;

Nasir Energy Gostar is entity owned by the Mostazafan Foundation. Bonyad e-Mostazafan Foundation is controlled by the terrorist organization Islamic Revolutionary Guards Corps (IRGC), and Supreme Leader of Iran;

Sarraelle subsidiary, Pars Sarrelle Company, is a joint venture between Nasir energy gostar Industrial & Construction Co. (NICC) and Sarraelle Group. Pars Sarralle has a factory located at Shams Abbad industrial area which is about 20,000 square meters with 10,000 square meters sheltered Area. In order to produce latest technology equipments according to European quality standards, the best machines and facilities are equipped in the mentioned factory. (NICC Website, “Pars Saralle Company is a joint venture between Nasir energy gostar Industrial & Construction Co. (NICC) and Sarralle Group”);

Industry:
Steel Industry

Country:
Iran

Address:
Building #12 , Kheradmand Jonobi Street, Karim Khan Zand Ave, Tehran , Iran

Phone:
+9821 88837829-31, 88835935

Website:
www.nicc-co.com

E-mail:
nicc@nicc-co.com

Reason for the color:
» Pars Sarralle Company is a joint venture between Nasir energy goStar and Sarralle;


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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.