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:
Shahid Chamran Group’s work has included studies on electron acceleration and mass transfer. This SPND subordinate group also has conducted research for SPND related to electromagnetics, pulse power, and wave generation;

Iran’s Organization of Defensive Innovation and Research (SPND) has provided support to designated Iranian defense entities and whose key personnel played a central role in the Iranian regime’s past nuclear weapons effort and have supported the Iranian regime’s defense sector;

Sayyed Asghar Hashemitabar has served as a managing expert at Shahid Chamran Group, where he has focused on pulse power research;

OFAC designated Shahid Chamran Group pursuant to E.O. 13382 for being owned or controlled by SPND. OFAC designated Sayyed Asghar Hashemitabar pursuant to E.O. 13382 for acting or purporting to act for or on behalf of, directly or indirectly, Shahid Chamran Group;

Involved In:
Nuclear Weapon Program
Missile Weapon Program

Country:
Iran

Person of interests:
Sayyed Asghar Hashemitabar

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on March 22, 2019 pursuant to Executive Order 13382 for being owned or controlled by SPND;


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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.