Risk Level:
unknown %

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

Info:
Buss ChemTech AG, a well established and EN ISO 9001-certified technology provider located in Pratteln, Switzerland, has a long history in the field of:
Gas-liquid reaction technology, using the famous BUSS LOOP reactor and specifically in Amination, Alkylation, Carbonylation, Chlorination, Ethoxylation, Hydrogenation, Nitrilation, Oxidation, Phosgenation in other words experience in over 800 reactions;

According to the official website, BUSS ChemTech is working in Iran through PTH Global from Malaysia and Mahna-Farayand from Iran;

According to BUSS ChemTech, PTH Global SDN BHD from Malaysia is working with Iran and their agent is Reza Mardani. PTH is trading team. PTH Global is working in Oil, Gas and Petroleum Industry, Finance and Equipment trade.

Mahna-Farayand Company from Iran is partner with BUSS ChemTech. Fathollah Sadeghi is Mahna-Farayand Manager.

Despite U.S. sanctions on Iran Regime and despite regime using companies income to sponsor terrorist organizations and terrorist attacks around the world, BUSS ChemTech continues to work with Iran according to their official website.

BUSS ChemTech is also working in the Untied States, India, Taiwan, Singapore, Korea, Malaysia, Japan, Italy, Indonesia, China.

Negarandish Consulting Engineering mentioned BUSS ChemTech as their partner. Negarandish Consulting Company is Iranian entity and it is working with entities that are sanctioned by the United States Treasury Department.

Also Known As:
Buss ChemTech AG

Country:
Switzerland

Address:
Hohenrainstrasse 12A CH-4133 Pratteln Switzerland

Phone:
+41 61 825 64 62

Website:
www.buss-ct.com

E-mail:
info@buss-ct.com

Reason for the color:
» Despite U.S. sanctions BUSS ChemTech from Switzerland works in Iran;


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IFMAT Color Guide

×
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.