Cruise Missile Industry Group

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:
Develops and produces cruise missiles, including naval missiles;

Owned or controlled by Aerospace Industries Organization;

Oversees Shahid Alamolhoda Industries, according to the U.S. Department of the Treasury;

Has used Kian Metals as a “cover name” to facilitate procurement;

Reportedly acquired a titanium alloy (Ti-6AI-4V) with applications in tactical and cruise missile systems, missile motor cases, and re-entry vehicle structures. The alloy was reportedly supplied by UAE-based Eliya General Trading, and was produced by NMT GmbH, a German firm;

Also Known As:
Naval Defence Missile Industry Group
Samen Al A’Emmeh Industries Group
SAIG
CMIG
8th Imam Industries Group
Samen Al-A’Emmeh Industries Group
Cruise Systems Industry Group
The Naval Defense Missile Industry Group

Involed In:
Missile Weapon Program

Country:
Iran

Person of interests:
Mohammad Reza Movasaghnia

Reason for the color:
» Listed in an annex to U.N. Security Council resolution 1747 of March 24, 2007, as an entity involved in Iran’s nuclear or ballistic missile activities; with some exceptions, the designation requires states to freeze the financial assets on their territories which are owned or controlled by the entity, by its agents, or by entities it controls; the designation also requires states to ensure that funds, financial assets or economic resources are prevented from being made available by their nationals or by any persons or entities within their territories, to or for the benefit of the entity;


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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.