Risk Level:
unknown %

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

Info:
Marcegaglia is the leading industrial group worldwide in the steel processing sector, with a turnover of more than 5 billion euro (2017). The group has operations worldwide with 6,500 employees, 60 sales offices and 21 steel plants, with 5.6 million tons of steel processed yearly, serving more than 15,000 customers;

By 50years experience of steel manufacturing, this company is one of the biggest foundry. MARCEGAGLIA has 50 factories and is able to produce steel in the form of sheet, plate, seamless steel pipe, cold drawn, welded pipe, galvanized, refrigeration tube and various kind of profiles;

According to official website of Sameh Afzar Tajak Company, Marcegaglia 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 Marcegaglia from Italy continues to work with Iran;

Industry:
Steel Industry

Country:
Italy

Webiste:
www.marcegaglia.com

E-mail:
info@marcegaglia.com

Person of interests:
Antonio Marcegaglia (Chairman and CEO Marcegaglia Holding)
Emma Marcegaglia (Chairman and CEO Fin.Mar.)

Reason for the color:
» Marcegaglia 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.