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:
Iran and Shargh Company it is Iran-based company. It is owned and controlled by Tadbir Economic Development Group, company that it is owned by the Execution of Imam Khomeini’s Order (EIKO);

Iran and Shargh Company owns shares in Bank Parsian;

Also Known As:
Iran and East Company
Iran and Shargh Company
Iranoshargh Company
Sherkat-e Iran VA Shargh

Country:
Iran

Address:
827, North of Seyedkhandan Bridge, Shariati Street
No. 41, Next to 23rd Alley, South Gandi St., Vanak Square, Tehran 15179, Iran (alternative address)
P.O. Box:
13185-1445, Tehran 16616, Iran;

Website:
http://www.iranoshargh.com

E-mail:
info@iranoshargh.com

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on 11/5/2018 pursuant to Executive Order 13224 for being owned or controlled by the Execution of Imam Khomeini’s Order (EIKO);
» Removed from the SDN list in January 2016 as part of the Joint Comprehensive Plan of Action, but identified as a part of the Government of Iran, prohibiting transactions with U.S. parties;
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC);


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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.