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

Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Jahan Aras Kish is a front company of IRGC-QF;

Meghdad Amini is an official at the IRGC-QF front company Jahan Aras Kish

Jahan Aras Kish, and IRGC-QF front company, is involved in transferring and converting funds for the IRGC-QF, and was involved in retrieving oil revenue from foreign bank accounts held by the Central Bank of Iran for IRGC-QF activities;

Involved In:
Nuclear Weapon Program
Missile Weapon program


No. 5 Jam Tower, Unit 31, 6th Floor, Bidar Street, Elahieh, Tehran, Iran;
No. 716 Sarina Tower 1, 7th Floor, Kish, Iran;

Registration ID:
10877 (Iran)

Person of interests:
Meghdad Amini
Sa’id Najafpur (managing director)
Mohammad Hasan Khoda’i

Reason for the color:
» Jahan Aras Kish is being designated pursuant to E.O. 13224 for assisting in, sponsoring, or providing financial, material, or technological support for, or financial or other services to or in support of, the IRGC-QF;
» Currency exchange network scheme transferring millions of dollars to the IRGC-QF;

You May Be Interested

IFMAT Color Guide

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)
Designated / Sanctioned / Illicit entities
Entities affiliated with Designated / Sanctioned / Illicit entities.
Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
Entities in a problematic sector - Sector controlled by the Top Alert entities.
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.