Risk Level:
unknown %

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

Info:
Cormay Group is an IVD group of companies, from Switzerland and Poland developing and manufacturing high quality diagnostic reagents and advanced laboratory equipment;

According to the official website of Kimiya Paksh Shargh – Cormay is working in Iran. Kimiya Paksh Shargh is Iranian company that provided support to SPND, entity who played a central role in the Iranian regime’s past nuclear weapons effort and have supported the Iranian Regime’s defense sector;

Iranian company Kimiya Pakhsh Shargh (KPS) is owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, SPND. KPS is subordinate to SPND and takes directions from senior SPND officials. KPS procures materials from foreign suppliers, such as radioisotopes. While such radioisotopes have legitimate medical applications, they also can be used in processes that test and grade welds on pressurized piping and vessels, machined parts, high-capacity storage containers, and concrete. The same materials also can be employed to identify structural irregularities caused by mechanical damage and corrosion, and to detect defects in metal castings;

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;

Persons or entities that engage in certain transactions with KPS will be exposed to sanctions or subject to an enforcement action;

“PZ Cormay S.A. finished cooperation with Kim Pakhsh Shargh in 2015.” (5/9/2019)

Also Known As:
Cormay Group

Country:
Poland

Address:
PZ Cormay S.A. Poland, 05-092 Łomianki 22 Wiosenna Str. Poland

Phone:
+48 22 751 79 10
+48 22 751 79 10

Website:
www.cormay.pl

E-mail:
office@cormay.pl

Reason for the color:
» Foreign partners of Kimiya Pakhsh Shargh;


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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.