Risk Level:
unknown %

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

Info:
From the early 2003 KSB Aktiengesellschaft has established its own branch office in Iran and this office has handled all KSB related affairs ever since.

The aim of this office is to act as a frontier of KSB group in the volatile, but potential market of Iran. We aim to offer each customer tailored solutions and to be trusted partner who can be reached easily and quickly.

KSB branch office Iran provides detail technical solutions in the segment of Energy and Industry, Water and Waste Water, Building Services and has proudly continued its supportive operations before, during, and after the international sanctions on Iran;

KSB has a branch office in Tehran;

Iranian branch office is operated by:
1. Mazdak Aliabadi -General Manager
2. Bardia Sharifi -Sales & Project Manager

National Iranian Oil Company which is sanctioned by the U.S. Treasury Department is using KSB equipment;

Industry:
Energy, Manufacturing

Country:
Germany
Iran

Address:
Unit 16, 7th Floor, Navak Building, Before Jahan-Koodak Crossing, Africa Blvd.,Tehran, 1518643111 Iran

Website:
www.ksb.com
www.ksb-iran.com

E-mail:
info@ksb.com
info@ksb-iran.com

Reason for the color:
» KSB in Iran despite international sanctions;


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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.