Risk Level:
unknown %

Status:
Medium Alert – Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.

Info:
Admitted shipping hi-tech gyrocompass navigation equipment, adaptable for missile guidance systems and controlled by the Missile Technology Control Regime (MTCR), to the Iranian Ministry of Defense; according to HM Revenue & Customs, after inquiring about an export license to Azerbaijan for eleven gyrocompass devices, worth approximately £650,000, Salashoor diverted the export to Malta, with plans to later ship to the Iranian Ministry of Defense, when that export was blocked, shipped two of the devices to a customer in Norway, where they were exported to Iran;

On March 14, 2008, jailed for 18 months and ordered to relinquish £432,970 subject to a confiscation order, after pleading guilty to four counts of being “knowingly concerned in the exportation of goods contrary to [the UK’s] Customs and Excise Management Act 1979,” one count of “perverting the course of public justice,” and three counts relating to other illegal exports;

Also Known As:
Salashoor, Mehrdad

Involved In:
Missile Weapon Program

Country:
United Kingdom

Address:
London, United Kingdom

Reason for the color:
» UK dealers suspected of selling arms to Iran;


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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.