Risk Level:
unknown %

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

Info:
Iranian company Pasargad Machine Persia Jonoub sells Bomag products on its company website. Pasargad Machine Persia Jonoub is working on Iranian government projects. Iran’s projects are run by the terrorist organization IRGC and IRGC-owned Khatam Al-Anbiya. Equipment from Bomag is being used by the IRGC and IRGC-owned companies for building nuclear and missile facilities;

Bomag from Germany is working with Al-Bonyan for Engineering and Contracting Company from Lebanon according to Al-Bonyan for Engineering and Contracting Company official website. • Al-Bonyan for Engineering and Contracting Company is affiliated with Iran-backed Hizballah;

Bomag GmbH (“Bomag”), was listed as a participant at the 16th International Exhibition of Transportation Urban Services & Related Industries (“ITUF”), which took place at the Tehran International Permanent Fairground from January 2-5, 2019. (ITUF 2019, “Exhibition Profile”);

Industry:
Automotive

Country:
Germany

Website:
www.bomag.com

E-mail:
info@bomag.com

Reason for the color:
» Pasargad Machine Persia Jonoub works on government projects;
» Hizballah and Al-Bonyan for Engineering and Contracting Company;


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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.