Risk Level:
99% May harm your business future; Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action;

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Status:
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Info:
A procurement firm that acts on behalf of Mesbah Energy and Iran’s Nuclear Reactors Fuel Company (SUREH). Has attempted to procure equipment for the heavy water production plant in Arak and the IR-40 heavy water reactor, including zirconium silicate; also supports Iran’s petrochemical industr;

Since 2011, the Iranian firm Maro Sanat Company (Maro Sanat) has worked for Iran’s Nuclear Reactors Fuel Company (SUREH designated by OFAC), to acquire necessary items for the organization’s facilities;

SUREH is responsible for Iran’s Uranium Conversion Facility, the Fuel Manufacturing Plant, and the Zirconium Production Plant. SUREH contracted with Maro Sanat to acquire large amounts of zirconium silicate, which Iran could use as feedstock to produce nuclear-grade zirconium for IR-40 fuel cladding and other internal components, and non-nuclear-grade zirconium that could contribute to Iran’s missile program as solid rocket propellant. Maro Sanat’s efforts to acquire large amounts of zirconium silicate could make a major contribution to Iran’s ability to advance construction of its IR-40 reactor. Maro Sanat also worked for SUREH to acquire anhydrous hydrofluoric acid (AHF), which is used to form one of the precursors needed to create uranium hexafluoride (UF6), used at Iran’s Uranium Conversion Facility;

Also Known As:
Maro Sanat Company
Mohandesi Tarh Va Toseh Maro Sanat Company
Marou Sanat Engineering Company
Mohandesi Tarh Va Toseh Maro Sanat Co.

Involved In:
Nuclear Weapon Program
Missile Weapon Program

Established:
1998

Country:
Iran

Address:
– 9, Ground Floor, Zohre Street, Mofateh Street, Tehran
– Bld. No. 11, Zohreh St., Mofateh Ave., Tehran, Iran

Telephone
98-21-88306714

Reason for the color:
» The Treasury Department designated the Maro Sanat Company pursuant to E.O. 13382 in December 2013;
» A procurement firm that acts on behalf of Mesbah Energy and Iran’s Nuclear Reactors Fuel Company (SUREH). Has attempted to procure equipment for the heavy water production plant in Arak and the IR-40 heavy water reactor, including zirconium silicate; also supports Iran’s petrochemical industr;


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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.