Risk Level:
89% May harm your business future;

This entity is connected with designated / sanctioned entities who are helping Iranian Regime Terrorist Activities & development of WMD

Status:
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities

Info:
Owner of Saipa Corp. is The Industrial Development & Renovation Organization of Iran (IDRO)
with 17.3% shares. IDRO is added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control on 11/5/2018 for being owned or controlled by the Iranian regime;

According to reports, terrorist organizaiton – IRGC owns 4% of SAIPA corporation – (Investment of Bonyad Taavon Sepah – 03 May, 2016);

Also Known As:
Saipa Motor corporation
Saipa Group
SAIPA

Involved In:
Military Weapon Program

Country:
Iran

Address:
Saipa Co., 9th Km. of Karaj Special Rd.,14584, Tehran

Phone:
(+98-21) 44196649,44197364

Web Site:
www.saipacorp.com

E-Mail:
[email protected]

Person of interests:
Mohsen Ghasem jahroodi (President and CEO);

Subsidaries:
Saipa Diesel
Pars Khodro
Zamyad Co.

Reason for the color:
» Shareholders of SAIPA Corporation;
» Subsidiary of the Industrial Development and Renovation Organization of Iran – Government body responsible for acceleration of Iran’s industrialization. Controls various companies involved in work for the nuclear and missile programs and involved in the foreign procurement of advanced manufacturing technology in order to support them. Former IRGC commander, former KAA head, and US and EU-sanctioned Rostam Ghasemi holds a position on the IDRO board of directors;
» SAIPA to produce Citroen crossover in Iran;
» Iran’s Saipa has exported $1.2 billion in car;


You May Be Interested

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.