Risk Level:
unknown % May be problematic for your business future;

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

Info:
Nirou Taban Spadana Company , was established in 2010. Its core business is supply of electrical and associated products to electrical contractors and allied industries;

According to their official website Nirou Taban is working in Oil, Gas, Petrochemical and Energy Industries. Oil and Gas sector in Iran is controlled by IRGC;

Foreign working partners according to their website are:
Electrical:
ABB,SIEMENS,AREVA,AEG,GE,SCHNEIDER ELECTRIC
Instrumentation:
YOKOGAWA,VEGA,TOKYO KEISO
Mechanical:
SEW EURODRIVE
Telecommunication:
DIALOGIC

Also Known As:
Nirou Taban Spadana
Nirou Taban Spadana Co.
Nirou Taban Company
Nirou Taban Co.
Nirou Taban Spadana Company

Established:
2010

Country:
Iran

Address:
Unit 4, ُFloor 2, Parseh Complex, Falatoori st, Kaveh Blvd, Isfahan, Iran

Phone:
(+9831) 34596298

Website:
www.niroutaban.ir

E-mail:
[email protected]

Person of interests:
Nikkhah Rasoul

Reason for the color:
» Working partners of Nirou Taban;


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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.