Oil Industry Pension Fund Investment Company (OPIC)

Risk Level:
99% May harm your business future; Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action;

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Status:
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Info:
Provides financial resources and financing services for oil and gas development projects to entities linked to the Government of Iran, including subsidiaries of the National Iranian Oil Company (NIOC);

Has owned Iranian Offshore Engineering Construction Co. (IOEC), which has provided logistical support to the Government of Iran;

Managing director is Naser Maleki, who is also head of the Shahid Hemat Industrial Group (SHIG) and also an official in Iran’s Ministry of Defense Armed Forces Logistics (MODAFL) overseeing the work on the Shahab-3 ballistic missile program;

Also Known As:
OPIC

Involved In:
Military Weapon Program

Country:
Iram

Address:
No 234, Taleghani St, Tehran, Iran

Person of interests:
Naser Maleki

Reason for the color:
» Listed by the European Union on December 1, 2015 as an entity linked to Iran’s proliferation-sensitive nucelar activities or the development of nuclear weapons delivery systems; with some exceptions, European Union member states must freeze all funds and economic resources owned, held, or controlled by the listed entity, and prevent funds or economic resources from being made available to it;


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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.