Risk Level:
unknown %

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

Info:
According to the official website of SATA: SATA sets the standard for paint spray guns, compressed air filters and worker health protection;

According to the official website of SATA, Rahavard Industrial Tools from Tehran is official working partner in Iran;

According to the official website of Iran Casting Industries, they are working with SATA Engineering Company. Iran Casting Industries is Iranian entity that is owned or controlled by the IRGC and Bahman Group;

Despite U.S. sanctions on Iran Regime and regime sponsor for terrorist organizations and terrorist attacks across the world, building weapons of mass destruction and threating to destroy other countries, SATA from Germany continues to work in Iran;

Industry:
Engineering Industry

Also Known As:
SATA German Engineering

Country:
Germany

Address:
Domertalstraße 20 70806 Kornwestheim

Phone:
+49 (7154) 811 – 0

Website:
www.sata.com

E-mail:
info@sata.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.