Risk Level:
99% May harm your business future; Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action;

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Since 2011, has procured ballistic missile-applicable technology and metals for Shahid Hemat Industrial Group (SHIG);

OFAC sanctioned Iran-based company Matin Sanat Nik Andishan for proliferation activities in support of Iran’s ballistic missile program. Matin Sanat was designated pursuant to E.O. 13382 for having provided, or attempted to provide, financial, material, technological, or other support for, or goods or services in support of, Iran’s Shahid Hemmat Industries Group (SHIG). SHIG was listed in the Annex of E.O. 13382 on June 28, 2005 and is responsible for Iran’s liquid-fueled ballistic missile program. Since at least 2011, Matin Sanat has worked to procure a range of ballistic missile-applicable technology and metals for SHIG. Matin Sanat has also conducted transactions with SHIG’s parent company, AIO;

Also Known As:
Iranian Novin Systems Management

Involved In:
Missile Weapon Program


Unit 13, Number 13, Kuhestan-e Sheshom, Nobonyad Square, Tehran, Iran

Reason for the color:
» Added on May 17, 2017 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13382 which targets proliferators of weapons of mass destruction (WMD) and their delivery systems; foreign parties facilitating transactions for the entity or otherwise assisting the entity are subject to U.S. sanctions;

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IFMAT Color Guide

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)
Designated / Sanctioned / Illicit entities
Entities affiliated with Designated / Sanctioned / Illicit entities.
Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
Entities in a problematic sector - Sector controlled by the Top Alert entities.
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.