Risk Level:
unknown %

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

Info:
The Ursus Factory is a Polish producer of agricultural machinery located in Lublin. In the 2010s, it has also carried out some production of trolleybuses in a joint venture with the Ukrainian manufacturer Bogdan;

According to the official website of Motorsazan, Ursus is their customer;

Motorsazan, 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,”), is owned and controlled by IRGC. IRGC is terrorist organization that uses money to sponsor other terrorist organizations, terrorist attacks, building new weapons and threating other countries to destroy;

Industry:
Automotive Industry

Country:
Poland

Address:
Lublin – headquarters ul. Frezerów 7, 20-209 Lublin

Phone:
+48 22 506 55 34

Website:
www.ursus.com.pl

E-mail:
info@ursus.com
lublin@ursus.com

Reason for the color:
» Customers of IRGC controlled – Motorsazan;


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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.