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:
Neyriz Ghadir Steel is owned by the Ghadir Invesmtnet Company.

Neyriz Steel, Iran, is subject to Secondary Sanctions due to its links with the Ghadir Investment Company. Ghadir is a leader in the financing and structuring of the Iranian Revolutionary Guard Corps’ (IRGC) terrorist activities both domestically and abroad as well as Iranian internal nuclear and ballistic missile development capabilities;

According to the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) Ghadir Investment Company it is owned by the Tadbir Group;

Involved In:
Nuclear Weapon Program

Industry:
Steel Industry

Also Known As:
Neyriz Ghadir Steel
Neyriz Steel
Neyriz Steel Company

Country:
Iran

Address:
50km of Neyriz – Sirjan road / fars / Iran P.O.BOX : 385-74915
Tehran office: unit 302 / no 34 / Sepehr ST / farahzadi blvd / shahrak-e-harb /tehran / Iran

Phone:
53854015 – 071
02188329715

Website:
www.nghsco.com
www.nghsco.ir

E-mail:
info@nghsco.com

Reason for the color:
» 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 11/5/2018 for being owned or controlled by Ghadir Investment Company;


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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.