Risk Level:
unknown % May be problematic for your business future;

Status:
Risk Alert – Entity in a problematic sector - Sector controlled by the Top Alert entities

Info:
According to the official website of the French-Company Sarasin Actor they are working with Iranian entities that are close to the Iran Regime and IRGC;

National Iranian Gas Company lists Sarasin Actor as their official partner;

Also on the official website of Sarasin Actor they mention working with National Iranian Oil Company. The National Iranian Oil Company, a government-owned corporation under the direction of the Ministry of Petroleum of Iran, is a national oil and natural gas producer and distributor headquartered in Tehra. Has provided support to the Islamic Revolutionary Guard Corps (IRGC); has awarded contracts to Khatam Al-Anbia, a construction and development wing of the IRGC;

Sarasin Actor is co-worker of Arya Nik, according to informations from website of Arya Nik. Arya Niroo Nik is a shell company used by Fulmen for some of its operations, according to the European Union; Fulmen is involved in procurement for Iran’s uranium enrichment facilities. Fulmen participated in the construction of the Natanz Uranium Enrichment Plant in cooperation with Kalaye Electric. Fulmen is added to the Specially Designated Nationals (SDN) list maintained by the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) on November 21, 2011, freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13382;

Despite U.S. sanctions on Iran regime and regime sponsor for terrorist organizations like IRGC, Hezbollah, Hamas and regime sponsor for terrorist attacks around the world, developing for weapons of mass destruction and building new missiles to threaten to destroy other countries, Sarasin Actor from France continues to work in Iran;

Country:
France

Address:
Rue de l’Europe 59320 SEQUEDIN – France

Phone:
+33 03 20 66 27 00

Website:
www.actor.fr

E-mail:
[email protected]

Reason for the color:
» Despite U.S. sanctions Sarasin Actor continues to work in Iran;


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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.