Risk Level:
unknown %

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

Info:
Sercobe 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

On its Company Website, Sercobe lists multiple contracts with Iranian companies amounting to millions of Euros. Clients include the National Iranian Gas Company and the National Iranian Steel Company;

“Talks are underway between Iran’s National Petrochemical Company and major Spanish consortium Sercobe to open a credit line to finance petrochemical projects in Iran, says the NPC’s head of financial affairs.“A new round of negotiations that started in Tehran hinges on outlining the details of long-term cooperation in implementing and financing petrochemical joint ventures,” Hussein Alimorad was quoted as saying by Mehr News Agency.” (November 27, 2016);

Industry:
Manufacturing, Engineering

Country:
Spain

Address:
Avenida General Perón 27, 4ª Planta 28020 Madrid España

Website:
www.sercobe.es

E-mail:
sercobe@sercobe.es

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.