Risk Level:
unknown %

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

Info:
Schneider Electric SE is a European multinational corporation that specializes in energy management, automation solutions, spanning hardware, software, and services. Native of France, the company is headquartered in Rueil-Malmaison and is also based at the World Trade Center of Grenoble with offices throughout the world;

Accoring to their official website they have office in Iran;

Schneider Electric is also mentioned as official working partner of Nirou Taban Company. This is Iranian entity that is working in oil and gas sector in Iran. Oil and Gas sector in Iran is controlled by the terrorist organization IRGC;

Despite U.S. sanctions on Iran regime, and regime support for terrorist organization, terrorist attacks, buling weapons of mass destruction building missiles and threats to destroy other countries, Schneider Electric continues to work in Iran;

Industry:
Energy Industry

Country:
France

Address:
Rueil-Malmaison, France

Website:
www.schneider-electric.com

E-mail:
info@schneider-electric.com
cic-commercial@us.schneider-electric.com

Reason for the color:
» Despite U.S. sanctions Schneider Electric continues to work in Iran;


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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.