Risk Level:
unknown %

Risk Alert – Entity in a problematic sector - Sector controlled by the Top Alert entities

“France’s energy company Entrepose Group signed a trilateral memorandum of understanding (MOU) with two Iranian parties for cooperation on recovery and utilization of flare gas from Iran’s South Pars gas field phases 14, 17 and 18 of development. According to a report by IDRO, the MOU was signed between Entrepose Group, Industrial Projects Management Company of Iran (IPMI) and Industrial Development and Renovation Organization (IDRO) in Tehran.” (January 4, 2018);

IDRO – State-owned enterprise associated with Iran’s Ministry of Industries and Mines; Rostam Qasemi is a board member;

Lavan Energy Development lists Entrepose Group as their official business partner. Lavan Energy Development is Iranian company that is working in Oil and Gas Sector. Oil and Gas sector in Iran is controlled by the terrorist organization IRGC;

Entrepose Group lists its participation in the Iran Oil Show 2017 that took place from May 6-9, 2017, in Tehran, Iran on its company website;

Listed as an approved vendor in Iran by POGC and IOOC;

Entrepose “would participate” in the second phase of Iran’s South Azadegan oil field development. (Mehr News, “Iran, Total oil accord ‘confidential’,” 3/24/2016);

Entrepose is “engaged in talks with the NIOC over South Azadegan [oil field]….” (AzerNews, “Iran discussing South Azadegan oil field with Total,” 1/31/2016);

Entrepose Group is a subsidiary of VINCI Group (Company Website). — Entrepose has “past and ongoing projects” in Iran. (Entrepose Website, “Locations“);





Reason for the color:
» Entrepose Group inks MOU in Iran with IDRO;

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IFMAT Color Guide

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)
Designated / Sanctioned / Illicit entities
Entities affiliated with Designated / Sanctioned / Illicit entities.
Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
Entities in a problematic sector - Sector controlled by the Top Alert entities.
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.