Risk Level:
unknown %

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

Despite U.S. sanctions on Iran Regime, and despite funding terrorist organizations, sponsoring terrorist attacks around the world, building weapons of mass destruction and violating human rights Sarralle continues to work in Iran;

Sarralle’s sponsorsed the 9th Iran Steel Market Conference (“ISMC”), which took place on January 29-30, 2019, in Tehran, Iran. Among the other sponsors of ISMC are several Government of Iran (“GOI”) entities including the Iranian Mines and Mining Industries Development and Renovation Organization (“IMIDRO”);

Sarralle Group (“Sarralle”) was a sponsor and speaker in the 8th Iranian Steel Market Conference (the “Conference”) that took place in Tehran, Iran on January 30, 2018, (See Appendix). (Donya e-Eqtasad Website, “About Conference”);

“Managing Director of Spain’s Sarralle Equipos Siderogicos Javier Esquiroz, CEO of Germany’s SMS Group Burkhard Dahmen, Russia’s INTECO Chairman and CEO Harald Holzgruber as well as Market Analyst in Turkish Steel Exporters Association Cihan Akdeniz were foreign guests who presented lectures on the opening day of ISMC 2017…Several steel giants, including Italy’s Danieli, Spain’s Sarralle Equipos Siderogicos, Germany’s SMS Group and Russia’s INTECO, have been actively participating in the Iranian industry though they seek to bolster ties with Iran. ” (Mehr News Agency, “Iran’s Steel Market in ‘New Normal’ Era,” 2/17/2017);

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”);

Sarralle has office in the United States:
SARRALLE USA – 210 Sixth Avenue, Suite 200 – Pittsburgh PA 15222 – USA

Industry:
Steel Industry

Country:
Spain

Address:
B Landeta, C/Orendaundi, N 720730 Azpeitia (Gipuzkoa) – Spain

Phone:
+34 943 157088

Website:
www.sarralle.com

E-mail:
info@sarralle.com
sarralle@sarralle.com

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


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.