Risk Level:
unknown %

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

Info:
NFC and Iran Alumina Company are working together on project sponsored by IMIDRO in Jajarm, North Khorasan Iran according to IMIDRO official website. The project investment estimate is 132 milion euros;

City of Jajarm is also home to a secret facility set up by Iran’s elite security force, the Islamic Revolutionary Guards Corps, that has been producing aluminium powder for use in its missile programme, according to a former Iranian government official and documents. Aluminium powder, derived from bauxite, is a key ingredient in solid-fuel propellants used to launch missiles. According to the documents related to the aluminium powder programme, the Jajarm facility is run by Iran Alumina Company.

Iran Alumina Company is a subsidiary of state-owned mines and metal holding company Iranian Mines and Mining Industries Development and Renovation Organisation (IMIDRO). IAC held talks with NFC about obtaining equipment;

The Iranian Mines and Mining Industries Development and Renovation Organization (IMIDRO) is an Iran-based entity that is owned or controlled by Iran’s Ministry of Industries and Mines;

NFC’s website identifies Iran as one of its markets and lists a 2005 news release identifying the Jajarm alumina plant as a “technical modification project undertaken by NFC.” The Chinese company didn’t respond to questions about whether it offered IAC equipment, technology and services in relation to aluminium powder production;

Also Known As:
China Nonferrous Metal Industry’s Foreign Engineering and Construction Co, Ltd
China Nonferrous Metal Industry’s Foreign Engineering and Construction Company

Country:
China

Address:
NFC Building,10 Anding Road,Beijing 100029, P.R.China

Phone:
86-10-84427535

Website:
www.nfc.com.cn

E-mail:
info@nfc.com.cn
nfc@nfc-china.com

Reason for the color:
» Inside Iran’s secret project to produce aluminium powder for missiles;
» NFC and Iran Alumina Company are working on project for IMIDRO;


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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.