Risk Level:
89% May harm your business future;

This entity is connected with designated / sanctioned entities who are helping Iranian Regime Terrorist Activities & development of WMD

Status:
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities

Info:
Radiator Iran Company is a known outfit in the field of heating and collign systems;

According to the official website of Radiator Iran, it is owned by entities that are controlled and owned by the Iranian Regime, IRGC and Supreme Leader;

According to the official website of Radiator Iran – “www.irradiator.com”, shareholders are:
1. Sazeh Gostar Company
– Controlled by the SAIPA Group;
2. Saipa car manufacturing company in Iran
– Saipa car manufacturing company is subsidiary of SAIPA Group. According to reports, terrorist organization IRGC owns 4% in SAIPA;
3. Tadbir Investment Company
– Tadbir Investment Company is controlled by Tadbir Group. Tadbir Group, an investment company subordinate to EIKO, manages billions of dollars in investments, including on behalf of Iranian leadership figures. Tadbir Group is one of the main holding companies belonging to EIKO. Executive Headquarters of Imam’s Directive (EIKO), is a parastatal in the Islamic Republic of Iran, under direct control of the Supreme Leader of Iran;
4. Sayeh Gostar Sarmayeh Investment Company
– Sayeh Gostar Sarmayeh Investment Company is a subsidiary of Sarmayeh Bank, entity identified as an Iranian financial institution by the U.S. Department of the Treasury in July 2012;
5. Sepah Investment Company

According to the informations from the official website of Radiator Iran – “www.irradiator.com” they are exporting its products to more than 25 countries and 5 continents all around the globe since 1991;

Working Partners:
1. Sanan – Russia
2. Auto-Klaxon – Russia
3. TASCO – Ukraine
4. Az Filter – Azerbaijan
5. Unec – Armenia
6. Phoenix Handles – Germany

Money received from Radiator Iran, Regime uses to sponsor terrorist organizations, terrorist attacks, building weapons of mass destruction and threating to destroy other countries;

Industry:
Energy Industry

Established:
1962

Also Known As:
Radiator Iran Company
Radiator Iran Co.
Radiator Company Iran

Country:
Iran

Address:
Tehran – Karaj Old Road Km 15 159-13445

Phone:
21 44922710-13

Website:
www.irradiator.com

E-mail:
info@irradiator.com

Reason for the color:
» Shareholders of Radiator Iran are entites that are controlled and owned by the Iran Regime, IRGC and Supreme Leader;


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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.