Risk Level:
unknown %

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

Info:
Manufactures and installs switchgear panels and electrical systems; works with the petrochemical, chemical, power generation, and utility services industries;

Was the intended recipient of electrical switchgears illegally exported from the United Kingdom by Dr. Ramin Pouladian-Kari, who was found guilty in December 2011, on charges relating to the illegal exportation of goods in violation of the United Kingdom’s Customs and Excise Management Act of 1979;

Pouladian-Kari reportedly exported the goods between May 2008 and December 2009, using GTC Associates Ltd., his UK-based company;

Pouladian-Kari’s conviction was quashed on appeal in February 2013, due to a wrong decision not to discharge a juror or jury on the case because of the “real possibility of jury unconscious bias”;

Also Known As:
Iran Tablo Co.
ITC

Involved In:
Nuclear Weapon Program
Military Weapon Program

Country:
Iran

Address:
No. 17, 6th Abkooh, Mina St., Niavaran, Tehran, Iran (office)
Khosro Abad Road, Sepehr Industrial Complex, Nazar Abad, Qazvin Highway, Iran (factory)

Phone:
(+98 21) 2283 7392, (+98 262) 533 2208, (+98 262) 533 2209, (+98 262) 533 2224, (+98 262) 533 2225, (+98 262) 533 2226, (+98 262) 533 2227, (+98 262) 533 2228

Website:
www.irantablo.ir

E-Mail:
contact@irantablo.com
sepehrfactory@irantablo.com

Reason for the color:
» Listed by the British government in 2008 as an entity of potential concern for WMD-related procurement;
» The Iran list from British government which gave information about entities, companies and organization in Iran, has been withdrawn from GOV.UK;
» Was the intended recipient of electrical switchgears illegally exported from the United Kingdom by Dr. Ramin Pouladian-Kari, who was found guilty in December 2011, on charges relating to the illegal exportation of goods in violation of the United Kingdom’s Customs and Excise Management Act of 1979;
» Pouladian-Kari reportedly exported the goods between May 2008 and December 2009, using GTC Associates Ltd., his UK-based company;

» Two Guildford men sentenced for illegal Iran exports


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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.