Risk Level:
unknown %

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

Info:
Manufacturer of all types of valves and strainers at pressure class from 150 to 2500 and size from 2 to 54 inches according to accredited well known American standards such as ASTM, API, ANSI, NACE. This company is able to produce special valves as well in the range of special material;

According to official website of Sameh Afzar Tajak Company, Leybeker 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, Leybeker from South Korea continues to work with Iran;

Industry:
Steel Industry

Country:
South Korea

Reason for the color:
» Leybeker 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.