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:
ION Science is a UK gas detection equipment manufacturer, specializing in photoionization detection (PID) instrumentation for volatile organic compounds (VOCs);

According to the official website of Ion Science, they are working with Mabrooka from UAE. Mabrooka is designated entity by the U.S. Treasury Department for providing support to entities affiliated with Iran’s ballistic missile program;

Also Ghodrat Zargari is listed as a contact person for the authorized service center of Ion Science in the United Arab Emirates (UAE). Ghodrat Zargari serves as technical sales advisor for Mabrooka Trading and senior technical and marketing manager of Zist Tajhiz Pooyesh Company. Has worked with Hossein Pournaghshband and Mabrooka Trading to procure goods for Iran;

Despite U.S. sanctions on Iran Regime and regime support for terrorist organizations, terrorist attacks, developing of nuclear weapons, threating to destroy other countries and despite U.S. sanctions on Mabrooka Trading, Ion Science continues to work with designated Mabrooka and continues to support entities affiliated with Iran’s ballistic missile program;

Industry:
Oil and Gas Industry

Also Known As:
Ion Science LTD.
Ion Science Co.
Ion Science Company

Country:
United Kingdom

Address:
The Way, Fowlmere Cambridge, SG8 7UJ, UK

Phone:
+44­ (0) 1763 208503

Website:
www.sudemnet.com
www.ionscience.com

E-mail:
info@ionscience.com

Reason for the color:
» Despite U.S. sanctions, Ion Science continues to work with Mabrooka Trading;


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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.