Risk Level:
unknown %

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

Info:
Established in 1954, Perardi e Gresino srl is a company specialized in components machining. Over the years, production was focused on the machining of components for industrial sectors, automotive and renewable energies. Our products find applications in the realization of Powertrain for all ranges of vehicles. The continuous research of advanced production technology and quality control has led PEG to the achievement of a high level of automation, not sacrificing the flexibility and quick response to customer needs;

According to the official website of Iran Casting Industries, Perardi is official working partner with Iran Casting Industries. Iran Casting Industries is Iranian entity that is owned or controlled by the IRGC and Bahman Group;

Despite sanctions on Iran Regime and IRGC designation as terrorist organization (money received from controlled companies, uses to sponsor other terrorist organizations, terrorist attacks, building new weapons of mass destruction and threating to destroy other countries) Perardi from Italy continues to work in Iran;

Also Known As:
Perardi e Gresino srl

Established:
1954

Country:
Italy

Address:
Via del Maglio, 1/A 10083 Favria (TO) Italy

Phone:
+39 0124 470026

Website:
www.perardiegresino.com

E-mail:
info@perardiegresino.com

Reason for the color:
» Foreign working partners of Iran Casting Industries;


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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.