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:
Mobin Saze Gostar is a subsidiary of ISOICO;

ISOICO is business Partners with Khatam al-Anbia – company that is controlled by IRGC;

ISOICO is in cooperation with designated Khatam al-Anbia Construction, in consortium of Khatam ol-Oseo
Khatam ol-Oseo was awarded the exploration and production work for phases 13 and 14 of the South Pars field for USD 5 billion in 2010 after Shell and Repsol failed to meet a negotiation deadline;

ISOICO is Iran Maritime Industrial Company SADRA’s sister company – SADRA is designated by the Treasury Department as entity owned by the IRGC’s Khatam al-Anbiya, pursuant to Executive Order (E.O.) 13382 – an authority aimed at freezing the assets of proliferators of weapons of mass destruction (WMD) and their supporters and thereby isolating them from the U.S. financial and commercial systems;

Country:
Iran

Address:
Iran special economic zone shipbuilding and offshore, 37 km west of Bandar abbas, Hormozgan

Phone:
07632571199

Website:
www.mobin.isoico.co/en/

E-mail:
relation.msg@isoico.org

Reason for the color:
» Mobin Saze Gostar is a subsidiary of ISOICO – company that is business Partners with Khatam al-Anbia;


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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.