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:
Owned or controlled by KAA (Khatam ol Anbia Gharargah Sazandegi Nooh), an IRGC-owned company with subsidiaries involved in the construction of the Qom/Fordow uranium enrichment site;

Owns or controls Hara Company, Omran Sahel, and Sahel Consultant Engineers;

On February 8, 2007, won jointly with South Korea’s Daelim Industrial Co. Ltd. a $3 billion project, commissioned by the state-run National Iranian Oil Company (NIOC), to construct three liquid natural gas and two liquid petroleum gas storage tanks in southern Iran by August 2010;

According to wikileaks:
“Khatam al-Anbiya subsidiaries serviced by Bank Melli and/or Bank Mellat include Ghorb Nooh, Sepasad, Sahel Consultant Engineers and Gharargah Sazandegi Ghaem”;

Involved In:
Military Weapon Program
Nuclear Weapon Program
Missile Weapon Program

Country:
Iran

Address:
P.O. Box 16765-3476, Tehran, Iran

Reason for the color:
» Added to the Specially Designated National (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on October 25, 2007;
» Listed in the U.N. Security Council Resolution 1929 of June 9, 2010, as an entity of Iran’s Islamic Revolutionary Guard Corps (IRGC), with a role in Iran’s proliferation-sensitive nuclear activities and the development of nuclear weapon delivery systems;
» Listed by the British government in 2011, as an entity of potential concern for WMD-related procurement;
» Listed by the European Union on July 26, 2010, as an entity linked to Iran’s proliferation-sensitive nuclear activities or Iran’s development of nuclear weapon delivery systems;
» Ghorb Nooh (an affiliate of Khatam al-Anbia) included in $3 billion project who is planned to be carried out with the South Korean company Daelim Industrial Co.
» Khatam al-Anbiya subsidiaries serviced by Bank Melli and/or Bank Mellat include Ghorb Nooh, Sepasad, Sahel Consultant Engineers and Gharargah Sazandegi Ghaem;


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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.