Risk Level:
unknown %

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

Status:
After check and confirm with CMS Cepcor we concluded that CMS Cepcor stopped working with Iranian regime entities.

Info:
After contact with CMS Cepcor, CMS Cepcor claim that they stop any connection and collaboration with Iranian regime entities (Bahan Gostar).

Yet some of Iranian regime entities still try to show on various way (websites and etc.) that they still cooperate with companies who rejected them. Does Iranian regime propaganda try to damage those companies and attract other world companies?

Case:
Bahan Gostar keeps CMS Cepcor as their partner even after CMS Cepcor request their removal from Bahan Gostar official website.

Bahan Gostar involved in sector controlled by IRGC



Past Data


Past Connection with:
Bahan Gostar

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

Info:
Cepcor Limited is Europe’s largest aftermarket manufacturer and supplier of premium quality crusher, screen and asphalt plant spare parts and service supplying worldwide to the mining, quarrying, demolition and recycling industries;

According to Iranian Company Bahan Gostar Engineering Services official website, CMS Cepcor is business partner with Iranian Company Bahan Gostar Engineering Services Company. Bahan Gostar Engineering Services Company is working in oil and gas sector in Iran. Oil and Gas Industry is controlled by the Iranian Regime and IRGC;

Despite U.S. sanctions on Iran regime for sponsoring terrorist organizations, building weapon of mass destruction, working on production of new ballistic missiles and threats to destroy other countries, CMS Cepcor from United Kingdom continues to work in Iran;

Also Known As:
Cepcor Limited

Country:
United Kingdom

Address:
1 Vulcan Way Coalville Leicestershire LE67 3AP United Kingdom

Phone:
44 (0) 1530 817000

Website:
www.cmscepcor.com

E-mail:
info@cmscepcor.com
sales@cmscepcor.com

Reason for the color:
» Bahan Gostar involved in sector controlled by IRGC;


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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.