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:
Super Alloys unlawfully attempted to procure and divert export-controlled aluminum tubing via Malaysia to Iran;

It was further part of the scheme that defendant Saeed Valadbaigi and his co -schemers arranged for distributors of U.S. -origin goods to export such goods to various companies controlled by defendant and his companies, including Super Alloys, NBH Industries, Georgia Petrochemical, and Industrial Metals and Commodities, by falsely representing that such goods would remain in the countries where those companies were located. In reality, defendant intended to, attempted to, and did transship these goods to Iran, without the required licen se and in violation of U.S. law. In doing so, defendant fraudulently obtained and attempted to obtain goods that the U.S. distributors would not have otherwis e sold and shipped but for defendant’s false pretenses and representations , and his concealment of the ult imate destination of such goods;

Saeed Valadbaigi was affiliated with and controlled the operations of Super Alloys, Emirates Alloys, NBH Industries, and Georgia Petrochemical and Aviatech. Valadbaigi used these companies to illegally send U.S.-origin export controlled materials to Iran;

Saeed Valadbaigi, also known as “Saeed Valad” and “Saeed Baigi,” plotted in 2011 to illegally export U.S.-origin 7075 T6 Aluminum tubing from Illinois to Iran by way of Belgium and Malaysia, the indictment states;

Industry:
Metal Industry

Also Known As:
Super Alloys Company
Super Alloys Limited

Country:
United Arab Emirates

Address:
No. 101 Marwan Ahmed Ali Building, Port Saeed Road, P.O. Box 183799, Dubai, U.A.E.
No. 104b Sh Maryam Palace, Deira, Dubai U.A.E.

Reason for the color:
» Added on 08/14/2019 to the U.S. Department of Commerce’s Entity List of end users subject to heightened export license requirements due to involvement in proliferation activities or other activities of national security concern;
» Saeed Valadbaigi was affiliated with and controlled the operations of Super Alloys, Emirates Alloys, NBH Industries, and Georgia Petrochemical and Aviatech;


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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.