Risk Level:
unknown %

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

Info:
Heitec is a company with over 30 years of experience and more than 1,000 personnel manufacturing a variety of rack, sub-rack, server components and accessories for use in harsh conditions in Germany;

According to its website, Iranian company Fatehin Sanat supplies, plans and installs products of Heitec;

According to Fatehin Sanat official website they are working with Tabriz Petrochemical Company, Mehr Petrochemical, Jam Petrochemical, SAIPA and other companies that are owned or controlled by the Iran regime and terrorist organization IRGC. One of Fatenih Sanat Sharif main activity is supplying these companies with European, American and East Asian manufactured goods;

HEITEC participated in the Bavarian Delegation that traveled to Tehran, Iran in November 2015 for talks on ways to promote mutual trade in a post-sanctions era;

Industry:
Technology

Also Known As:
Heitec AG
Heitec Company

Country:
Germany

Website:
www.heitec.de/en

E-mail:
info@heitec.de

Reason for the color:
» Sanat Sharif is working with sanctioned companies;


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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.