Risk Level:
unknown %

Status:
Medium Alert – Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.

Info:
Iranian petrochemical company affiliated with the National Iranian Petrochemical Company;

Produces ammonia, urea, sulphuric acid, phosphoric acid, DAP and sulphur;

According to their official website shareholders of RPC are:
GÜBRETAŞ (Gübre Fabrikaları T.A.Ş.) turk anonim sirketi
Asyagas enerji ve petrokimya urunleri sanayi ve ticaret anonim sirketi
Tabosan Muhendislik lmalat ve montaj anonim sirketi
Shaghaiegh Sazeh Rangin Co.

Also Known As:
Zakaria Razi Chemical Company (ZRCC);
Al Razi Complex; Zakaria Al-Razi Chemical Company;

Involved In:
Nuclear Weapon Program
Missile Weapon program
Chemical Weapon Program

Country:
Iran

Address:
No.7, Farivar Street, Ghaem Magham Ave., Tehran, Iran

Phone:
8839513

Website:
www.razip.com

E-mail:
info@razip.com

Reason for the color:
» Listed by the British government in 2015 as an entity of potential concern for WMD-related procurement, and has had export licenses both granted and denied by that government;
» The Iran list from British government which gave information about entities, companies and organization in Iran, has been withdrawn from GOV.UK;


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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.