Risk Level:
unknown % May be problematic for your business future;

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

Info:
Phoenix Company contributes on supplying of automotive aftermarket parts & accessories in Europe, Middle East & Africa;

According to the official website of Radiator Iran, Phoenix Handles from Germany is official business partner of Radiator Iran;

Shareholders of Radiator Iran are: Sazeh Gostar Company, SAIPA, Tadbir Group, Sayeh Gostar Sarmayeh Investment Company and Sepah Investment Company – These entities are owned and controlled by the Iran Regime, Terrorist Organization – IRGC and Supreme Leader of Iran;

IRGC, Supreme Leader and Iran Regime uses Radiator Iran company income to finance terrorism and build weapon of mass destruction;

Despite U.S. sanctions on Iran Regime, regime sponsor for terrorist organization, terrorist attacks, building weapons of mass destruction and threating to destroy other countries, Phoenix Handles from Germany continues to work with Iran;

Industry:
Automotive Industry

Also Known As:
Phoenix Handles
Phoenix Handles Company
Phoenix Company
Phoenix Group

Country:
Germany

Address:
Alte Landstr. 44 – 40489 Dusselfdorf

Phone:
+49 211 942 13384

Website:
www.phoenixhandels.com

E-mail:
[email protected]

Reason for the color:
» Business Partners of Radiator Iran;


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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.