Risk Level:
unknown %

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

Info:
Ettore Zanon – High Pressure Heat Exchangers and Special Materials Heat Exchangers Manufacturer

Lavan Energy Development lists Ettore Zanon 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;

Industry:
Energy

Also Known As:
E. Zanon

Country:
Italy

Website:
www.zanon.com

E-mail:
info@zanon.com

Reason for the color:
» Lavan Energy Development is working in IRGC-controlled oil industry;


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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.