Risk Level:
unknown %

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

Info:
Chemsys is ISO 9001-2015 certified dynamic EPC company established in 2008 by a team of Professional Engineers that undertake LSTK Projects, Process Plant Engineering & Design activities, Fabrication and Supply of Process Equipment;

Chemsys is working with Jahan Pars. Jahan Pars is working in Iran oil industry. Oil Industry in Iran is controlled by the terrorist organization IRGC. Jahan Pars clients are Iranian companies that are sanctioned by the U.S. Treasury Department. Jahan Pars is working with:
– National Iranian Oil Company (NIOC)
– National Petrochemical Company
– National Iranian Gas Company
– Iran Ministry of Energy
– Iran Ministry of Agriculture
– Iran Ministry of Industry and Mines

Industry:
Manufacturing, Engineering

Country:
India

Address:
Plot – 154, T Block, Next to L&T Training center, MIDC Bhosari, Pune MH 411 026

Website:
www.chemsys.in

E-mail:
contact@chemsys.in

Reason for the color:
» Jahan Pars is working with National Iranian Oil Company;


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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.