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:
Khatam al-Avesiya Consortium reportedly controlled by Khatam al-Anbiya;

Khatam al-Avesiya consortium established in order to replace Shell and Repsol in managing South Pars phases 13 and 14;

Khatam al-Avesiya consortium is made up of the following companies: Sadra, ISOICO and OIEC – companies that are affiliated with IRGC;

Also Known As:
Khatam al-Avesiya
Khatam al-Avesiya Consortium
Headquarters Khatam al-Avesiya
Qarargah Khatam al-Osea Consortium
Khatam ol-Osea

Country:
Iran

Reason for the color:
» Khatam al-Avesiya consortium is made up of the following companies: Sadra, ISOICO and OIEC – companies that are affiliated with IRGC;


You May Be Interested

IFMAT Color Guide

×
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.