Risk Level:
unknown %

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

Info:
Legrand is a French industrial group historically based in Limoges in the Limousin region;

Legrand is official working partner with Nirou Taban, according to the official website of Nirou Taban. Nirou Taban is Iranian entity involved in oil and gas sector. Oil and Gas Industry in Iran is controlled by IRGC;

Legrand has office in Iran – Address: Tehran, Motahari St., Mount Noor Street Seventh-8th Street;

Also Legrand has official website in Iran – Website: “www.legrand.ir”;

Operating in Iran, also means using Iranian banks for transactions;

Legrand is listed as an approved vendor in Iran by NIOEC, NPC, POGC, NIGCENG, NISOC, SADAF, NIGC and IOOC. — has a website for its Iran Products;

Legrand is listed as a French member of the Franco-Iranian Chamber of Commerce and Industry;

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, Legrand continues to work in Iran;

Industry:
Electronics Industry

Country:
France

Address:
128 Av. du Maréchal de Lattre de Tassigny 87045 Limoges, France

Phone:
+ 33 5 55 06 87 87

Website:
www.legrand.com

Email:
info@legrand.com

Reason for the color:
» Legrand is listed as an approved vendor in Iran;
» Working partners of Nirou Taban;


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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.