Risk Level:
unknown %

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

Info:
Malvern Engineering was established in June 1947, as a general engineering shop, servicing the mining industry.Over the years the company expanded, manufacturing a wide range of products such as sheave wheels, heavy media drum separators, medium and low intensity magnetic separators(for ore concentration), suspended electro and permanent magnets, cyclones, sieve bends and sampling systems;

According to Iranian Company Bahan Gostar Engineering Services official website, Malvern Engineering 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, Malvern Engineering continues to work in Iran;

Country:
South Africa

Address:
15 Indianapolis Boulevard Raceway Industrial Park Germiston, Gauteng 1400 Republic of South Africa

Phone:
+27 11 873-9010

Website:
www.malvern.co.za

E-mail:
info@malvern.co.za

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.