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:
Motorsazan Company, (Motor Sazan), is an engine manufacturer based in Tabriz, Iran. Founded in 1975, it was a part of the Iran Tractor Manufacturing Company (ITMCo), and was split off into its own subsidiary in 1987. The engines were originally based on designs licensed from Perkins;

ITMCo is one of Motorsazan’s largest customers, using the engines in their Massey Ferguson-licensed tractors. Other customers include ITIMCo (also a part of ITMCo);

According to “www.house.gov”, (Testimony Before the U.S. House Committee on Foreign Affairs, Middle East and North Africa Subcommittee, “The Iran Nuclear Deal and its Impact on Iran’s Islamic Revolutionary Guards Corps,”) – Motorsazan is owned or controlled by IRGC – (Bahman Group Shareholders – December 06, 2018)

IRGC is a terrorist organization and money that IRGC receives from its companies use to sponsor other terrorist organizations and terrorist attacks, build weapons of mass destruction, building new missiles;

According to the official website of Motorsazan their customers are:
1. Iran Tractor Manufacturing Company
– OFAC is designating Iran Tractor Manufacturing Company (ITMC) pursuant to E.O. 13224 for being owned or controlled by Mehr Eqtesad Iranian Investment Company and Negin Sahel Royal Investment Company. Mehr Eqtesad Iranian Investment Company, acts as an intermediary for the economic entrenchment of the Basij and Bonyad Taavon Basij;

2. URSUS
3. HEPCO

Ezam from Iran is working with Motorsazan. Ezam customers are entities sanctioned by the U.S. Treasury Department;

Industry:
Automotive Industry

Also Known As:
Motorsaza
Motorsaza Co.
Motorsaza Company
Motorsazan Company

Established:
1975

Country:
Iran

Address:
Sardrood,I.T. Co. Complex. Motorsaza Co. Tabriz-Iran

Phone:
+98 41 34248000

Website:
www.en.motorsazan.ir

E-mail:
[email protected]
[email protected]
[email protected]
[email protected]

Person of interests:
Managing Director Mohammad Shahbaz
Member of Board Hossein Modarres
Member of Board Naser Yektan
Member of Board Hasan Motallebzadeh
Member of Board Javad Najafi Azar

Reason for the color:
» Bahman Group shareholders;


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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.