Risk Level:
unknown %

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

Info:
Belzona provides various type of polymeric material, cold welding and protective coating to repair different types of metallic and non-metallic substrates such as rubber and concrete;

Belzona is working with Sameh Afzar Tajak Company. Sameh Afzar Tajak Company is Iranian company and has sold products to several oil, gas and petrochemical companies, such as the state-owned National Iranian Drilling Company;

Despite U.S. sanctions Belzona from England continues to work with Iran;

Industry:
Metal Industry

Also Known As:
Belzona Polymerics Limited
Belzona Polymerics
Belzona Polymerics Ltd.

Country:
United Kingdom

Address:
Claro Road Harrogate HG1 4DS

Phone:
01423 567641

Webiste:
www.belzona.co.uk

E-mail:
sales@belzona.co.uk
info@belzona.co.uk

Reason for the color:
» Belzona is working with Sameh Afzar Tajak Company. Sameh Afzar Tajak Company is Iranian company and has sold products to several oil, gas and petrochemical companies, such as the state-owned National Iranian Drilling 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.