Scientific Production Association Mashinostroyeniya

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:
The United States is sanctioning Scientific Production Association Mashinostroyeniya pursuant to the Iran, North Korea, and Syria Nonproliferation Act (INKSNA) on February 25 2020;

According to the State Department, this companies was targeted in accordance with US measures to try to prevent the transfer of technologies which could contribute to the development of nuclear, chemical, or bacteriological weapons or their delivery systems to Iran, North Korea and Syria. That legislation stepped into force in January 1999 and was last modified to include North Korea in 2006;

Involved In:
Missile Weapon Program
Nuclear Weapon Program

Also Known As:
NPOM

Country:
Russia

Reason for the color:
» Imposition of Nonproliferation Measures Against Foreign Persons, Including a Ban on U.S. Government Procurement;


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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.