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:
Part of Defense Industries Organization;

Participated in the production of components for the Iranian ballistic missile program;

According to the National Council of Resistance of Iran (NCRI), in 2002 the complex was under the supervision of Brig. Gen. Rahimi;

According to the NCRI, in 2002 the complex was involved in the manufacture of bodies, parts and sub-systems for Shahab missiles;

Also Known As:
Mechanic Industries Group
Mechanical Industries Group
Mechanical Industries Complex
Sanaye Mechanic
Mechanic Industries Organisation

Involved In:
Missile Weapon Program

Country:
Iran

Address:
Abali Road/Azmayesh Junction, Tehran Iran

Person of interests:
Brig. Gen. Rahimi

Reason for the color:
» Added on Consolidated List of Financial Sanctions Targets in the UK;
» Listed by the European Union on June 24, 2008 as an entity linked to Iran’s proliferation-sensitive nuclear activities or Iran’s development of nuclear weapon delivery systems; with some exceptions, and within their jurisdiction, European Union member states must freeze all funds and economic resources owned, held or controlled by the listed entity, and must also ensure that funds or economic resources are not made available to or for the benefit of the listed 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.