Risk Level:
89% May harm your business future;

This entity is connected with designated / sanctioned entities who are helping Iranian Regime Terrorist Activities & development of WMD

Status:
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities

Info:
Hansa Group AG manufactures chemical products. The Company is active in industrial chemicals, fine chemicals, and tensides. Hansa markets its products worldwide;

2010 – Iran invests heavily (probably through IFIC?) in a German company traded in the local exchange named Hansa Group AG. This investment produces almost 600% rise in value for this stock in only one year. Alambeigi Khodayar, an Iranian with German citizenship, is running Hansa;

2011 – Hansa invests 12 million shares in a swiss company, at the time 50 million Euro. The company name is European Investment Company (EIC), just a vehicle for the purpose. The company is held by the same Alambeigi Khodayar and Vahid Mahmoudi (a board member of IFIC);

2012-2015 – Hansa, having lost all the invested money, is losing value until the stock is removed from the stock exchange. Shortly after that an unknown Swiss company buys the bankrupt Hansa;

“Hansa Group AG of Duisburg, Germany, ramped up its trade with Iran’s oil and gas sector, the company said, delivering industrial equipment from German manufacturers to a new Iranian company that didn’t appear on the U.N. blacklist. This week, 18 months after the U.N. sanctions were imposed, Hansa Group said Germany’s export-oversight agency had asked it to halt deliveries to the Iranian firm, as the European Union discusses updates to its Iranian blacklist. A spokesman from the German agency, known as BaFa, declined to comment.” – (Sanctions hit – and miss – in German trade with Iran – 2011);

Subsidiaries:
LUHNS GmbH
WASCHMITTELWERK GENTHIN GmbH
Chemische Fabrik WIBARCO GmbH with GEMINI Holding AG

Industry:
Chemicals

Country:
Germany

Address:
Wanheimer Strasse 408 Duisburg, 47055 Germany

Phone:
49-203-73-80-40

Website:
www.hansagroup.de

E-mail:
info@hansagroup.de

Reason for the color:
» Khamenei established a new financial structure for procuring sophisticated WMD equipment through the Deutsche Börse;


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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.