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:
KMID’s Iran-based subordinate company Pars Sarralle Company is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, KMID;

Kaveh Pars Mining Industries Development Company (KMID), the holding company for Bonyad Mostazafan’s mining and metals companies, is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Bonyad Mostazafan;

Bonyad e-Mostazafan Foundation is controlled by the Islamic Revolutionary Guards Corps (IRGC) and Supreme Leader of Iran. Mostazafan Foundation made deals with the terrorist organization IRGC and it’s 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 November 18, 2020 pursuant to Executive Order 13876 for being owned or controlled by, directly or indirectly, the Supreme Leader of Iran;

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”);

Customers:
Iran Alloy Steel Company
Khoozestan Steel Company
Isfahan Steel Company
Mobarakeh Steel Company
Esfarayen Steel Industrial Complex
National Iranian Steel Industrial Group
Khorasan Steel Complex
Hormozgan Steel Company

Involved In:
Nuclear Weapon Program
Missile Weapon Program

Industry:
Steel Industry

Also Known As:
Pars Sarralle Company
Pars Sarralle Equipment Industries Company
Sarrayeh Pars Equipment Industries Company

Country:
Iran

Address:
Tehran-Qom Highway; Shams AbadBeharestan Blvd.; 7 Gulsorkh St.; No. 1, Iran
Qom Highway – Shams Abad Industrial Town – Beharestan Blvd. – 7th Gol Sorkh St., Tehran, Iran

Phone:
021 56236112

Website:
www.parssarralle.ir

E-mail:
info@parssarralle.ir

National ID No.:
10320622550 (Iran)

Registration Number:
411068 (Iran)

Reason for the color:
[November 2020]
» 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 November 18, 2020 pursuant to Executive Order 13876 for being owned or controlled by, directly or indirectly, KMID;


» 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.