Shafagh Hormoz Mehr

Subsidiary of ISOICO

Status:High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities

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

Shafagh Hormoz Mehr 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;


BANDDAR ABBAS OFFICE: 2nd Floor – FEZ Building – ISOICO – 37 Km West Road – Bandar Abbas – Hormozgan – Iran




Reason for the color:
» Shafagh Hormoz Mehr is a subsidiary of ISOICO – company that is business Partner with Khatam al-Anbia;