Pasargad Machine Persia Jonoub

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:
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.

According to their official website their foreign partners are:
Forklifts
Hyundai Heavy Industries (HHI)
Bombag

Equipment from these companies is being used by the IRGC and IRGC-owned companies for building nuclear and missile facilities

In order to upgrade technical knowledge of its Technicians, the PMPJ has continuously hold training courses at the Company’s Office and also short period Training Courses in South Korea at Hyundai Heavy Industries Co., Ltd.

Also Known As:
PMPJ

Country:
Iran

Address:
Km 20th of Special Road of Karaj , Tehran , Iran

Phone:
+98 21 44994031- 39

Website:
www.persiajonoub.com

E-mail:
info@persiajonoub.com

Reason for the color:
» Pasargad Machine Persia Jonoub works on government projects;


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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.