Eliya General Trading

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:
In June 2009, the UAE-based firm Eliya General Trading was working to provide specialty alloys produced by the German firm NMT GmbH to Iran’s Kian Metals Company. Kian Metals is a cover name used by Iran’s Samen al-A’emmeh Industries Group (SAIG), which oversees Iran’s cruise and tactical missile programs, and Sanam Industries Group (SIG), which is subordinate to SAIG and responsible for the development of tactical missiles. Both SAIG and SIG have been designated by the United Nations Security Council pursuant to Resolution 1747. One of the alloys being supplied to the Iranian firm is Ti-6AI-4V, which is suitable for use in Iran’s tactical and cruise missile systems and has been previously sought by Iran’s ballistic missile program. This alloy can be used to produce missile motor cases and reentry vehicle structures, and may be controlled by the Nuclear Suppliers Group;

Also Known As:
Eliya General Trading LLC

Involed In:
Missile Weapon Program

Country:
United Arab Emirates

Phone:
04-2274017

Reason for the color:
» EFFORTS BY UAE-BASED FIRM TO PROVIDE GERMAN-MADE ALLOYS TO IRANIAN MISSILE ENTIITIES;


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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.