Risk Level:
unknown %

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

Ansaldo Energia is listed as one of the official partners of MahTaab Gostar. MahTaab Gostar is working in oil and gas industry. Oil and Gas sector in Iran is controlled by the terrorist organization IRGC and Iran government;

In October 2017 Ansaldo Energia signed a MoU with several subsidiaries of the Iran state oil company NIOC on using natural gas that is being burned off in South Pars Gas Field Phase 12 in the Persian Gulf for electricity generation;

Ansaldo Energia appears to maintain an office in Tehran;

MAPNA Group uses uses eqiupment from Ansaldo Energia:
The 942-MW Parand Power Plant is comprised of six V94.2 version gas turbine units from Ansaldo Company (Ansaldo Energia Company of Italy). The power plant has been erected on an area of 100 hectares of land in southwest Tehran, 30 km from Tehran-Saveh Highway. (“https://www.mapnagroup.com/en/projects/power/parand-power-plant”);

“Iran will operate two combined cycle power plants with production capacity of 500 megawatt in cooperation with an Italian energy company and a Russian bank… The Iranian MAPNA Group and the Italnian Ansaldo Energia Company has joined in design and FS research while the EXIMBank of Russia will provide 500 million,” said Hasanali Taghizadeh, Trend reports citing ILNA.” (Trend, “Iran to operate power plant in cooperation with Italy and Russia,” 11/11/2019);

Energy Industry




Reason for the color:
» List of some European companies operating in Iran despite sanctions;

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IFMAT Color Guide

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)
Designated / Sanctioned / Illicit entities
Entities affiliated with Designated / Sanctioned / Illicit entities.
Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
Entities in a problematic sector - Sector controlled by the Top Alert entities.
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.