Risk Level:
unknown %

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

Info:
AutoLinea is the trademark of the extensive range of automotive products manufactured by Hübner Group for the aftermarket. AutoLinea commercializes engine components as Engine Block, Cylinder Heads, Connecting Rods, Oil Pumps among other parts. The brand reaches the market through a strong network of distributors in Brazil and abroad, which ensures exports to over 30 countries on the five continents;

AutoLinea is mentioned as working partner of Iranian entity – Iran Casting Industries. According to the official website of Iran Casting Industries, AutoLinea from Brazil is partner with them. Iran Casting Industries is controlled by the IRGC and Bahman Group;

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

Also Known As:
AutoLinea

Country:
Brazil

Address:
Rua: Frei Gaspar da Madre de Deus, n 830 | Novo

Phone:
+55 41 2108-5000

Website:
www.autolinea.com.br

E-mail:
autolinea@autolinea.com.br

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.