Risk Level:
unknown %

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

Info:
According to Ukraine Export-Import Trade and Business Directory – Ukraine-based Yasinovataya Engineering is state owned company and it is working in Iran. Yasinovataya Engineering sells equipment in Iran through the dealer Zagros Machine Mining & Construction Equipment;

Zagros Machine Company is working with entities that are sanctioned by the U.S. Treasury Department for being involved in Iranian missile or nuclear activites. Zagros Machine Company is working with ChadorMalu Mining and Industrial Company (Entity sanctioned pursuant to E.O. 13871 for operating in the iron, steel, aluminum, or copper sectors of Iran), Mobarakeh Steel Company (owned by Mehr Eqtesad Iranian Investment Company – Entity in connection with IRGC);

Industry:
Engineering and Construction

Also Known As:
Yasinovata Mining Equipment And Engineering

Country:
Ukraine

Address:
343870, Ukraine, Donetsk Reg, Yasinovataya Artema 5t, 31

Phone:
(06236) 2-19-01, 2-25-46

Reason for the color:
» Zagros Machine Company working with sanctioned companies;


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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.