[+] Connected with:

At this moment there is no entities for this criteria

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:
Produces and exports chemicals, including morpholine, which can be used to minimize water-caused corrosion in nuclear power plants; other products include chemicals used in the production of paints, resins,textiles, and leather;

Sanctioned (with all successors, sub-units, and subsidiaries) by the United States on September 2, 2015 under the Iran, North Korea, and Syria Nonproliferation Act; the sanctions apply for two years and ban the U.S. government from procuring from, contracting with, or providing assistance to the entity;

Affiliated with RCC Leather;

Industry:
Chemical Industry

Involved In:
Nuclear Weapon Program
Missile Weapon Program

Established:
1988

Country:
Iran

Address:
No 43, Iranshahr Ave., Tehran, Iran
G. Fl., No. 43, South Iranshahr Ave., Tehran (15816), Iran

Phone:
(+98 21) 88 84 32 27

Website:
www.rockchemie.com

E-Mail:
info@rockchemie.com
sales@rockchemie.com
ltc@rockchemie.com

Person of interests:
Ali Ayoubi (export director),
Alireza Aghamiri (international sales manager),
Shahed Sajadi (sales manager),
Mohammad Hossein Zehtabchian (managing director)

Reason for the color:
» Sanctioned (with all successors, sub-units, and subsidiaries) by the United States on September 2, 2015;


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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.