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:
Bahman group through its subsidiary, ParsBoschung, provides and installs multipurpose machinery used for road and airport maintenance;

Bahman Group shareholders are connected with IRGC (The Islamic Revolutionary Guard Corps);

Among ParsBoschung’s business partners, are various European companies such as the Swiss Company Boshung (which also owns 3.625% of ParsBoschung’s shares ), Italian companies such as: OFTMB, ETD, AMCO VEBA, ASSALONI, Turkish Companies such as: HYDROMAC and French companies such as: ACOMETIS;

In addition, the Bahman Group is also active in the telecommunications and energy sectors. In fact, as will be further shown, the group played a pivotal in the IRGC’s takeover of the telecommunications industry in Iran

Country:
Iran

Address:
No. 563, Zarand 45-Meter St., Southern Mehrabad, Karaj Old Road, Tehran

Phone:
021-66691491 – 021-66648404 – 021-66692985

Website:
www.parsboshung.com

E-mail:
info@parsboshung.com

Reason for the color:
» It is owned and controlled by Bahman Group entity that is controlled by IRGC and Iranian Leader;


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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.