Risk Level:
unknown %

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

Info:
Buhlmann is a premium distributor specialising in steel pipes and tubes, pipe-fittings and accessories with global operations and specialise in full solutions in the fields of pipeline, plant and power station construction. We advise and supply customers in the energy and chemical industries as well as companies in shipbuilding and mechanical engineering;

Buhlmann is working in Iran despite U.S. sanctions. PTEC (PART Technologists Energy Company) is exclusive partner of Buhlmann in Iran. PTEC is working on South Pars Phase 13 and 14. For South Pars Phase 13 and 14 in charge is Khatam Al-Anbiya(Sanctioned entity by OFAC for being owned by IRGC);

Edwin Chen, head of global projects division in Buhlmann Group, a German premium distributor specializing in steel pipes and tubes, pipe-fittings and accessories with global operations, said that there is high potential and possibilities for growth in the Iranian market, “There are many resources and we’re really seeing thing are moving forward .” He said that it was his first time of participation in Iran Oil Show, but his company has visited the exhibition several times. (Tehran Times, “Europeans see huge potential in Iran’s energy market,” 5/9/2017);

Industry:
Manufacturing

Also Known As:
Buhlmann

Country:
Germany

Address:
Bliersheimer Strabe 33 47229 Duisburg, Germany

Webiste:
www.buhlmann-group.com

E-mail:
info@buhlmann-group.com

Reason for the color:
» Business Partners of PTEC-PART Technologists Energy 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.