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:
Signal Group is the leading UK manufacturer of gas analysers, systems and accessories for monitoring emissions to air;

On the official website of Zist Tajhiz Pooyesh Company, Signal Group is mentioned as their official business partner. Zist Tajhiz Pooyesh Company is added on February 3, 2017 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) for suppling goods to Mabrooka Trading, which procures items for Iran-based Navid Composite, a subsidiary of U.N.-sanctioned Sanam Industries Group;

Despite U.S. sanctions on Iran Regime, and regime sponsor for terrorist organizations, terrorist attacks around the world, developing weapons of mass destruction and threating to destroy other countries, Signal Group from United Kingdom continues to work with Iran;

Also Known As:
Signal Group Ltd.

Country:
United Kingdom

Phone:
+44(0)1276 682841

Website:
www.signal-group.com

E-mail:
[email protected]

Reason for the color:
» Business partner of Signal Group in Iran is designated by the U.S. Treasury;
» Foreign partners of Zist Tajhiz Pooyesh (entity sanctioned by the U.S. Treasury);


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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.