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:
Mobile Telecommunication Company of Iran, commonly abbreviated as MCI and also known under its brand name Hamrahe Aval, is the first and largest mobile operator in Iran. MCI is a subsidiary of the Telecommunication Company of Iran (TCI) and is controlled by the Iran’s Revolutionary Guard Corps (IRGC;

In 2015, MCI launched 3G, and 4G technologies by a new brand name as Notrino;

According to reports:
MCI is a subsidiary of the Telecommunication Company of Iran (TCI), which is owned by Tosee Etemad Mobin Company (TEMC). TEMC, in turn, is jointly held by the IRGC and by two Khamenei-controlled entities: the Mostazafan Foundation and the Execution of Imam Khomeini’s Order, a shadowy $95 billion network of foundations that was sanctioned by the United States until the nuclear deal went into effect;

Industry:
Telecommunications

Also Known As:
Hamrahe Aval

Established:
1992

Country:
Iran

Address:
Hamrah Tower ,No. 88, Vanak st. , Vanak sq.

Phone:
+9821- 81711

Website:
www.mci.ir

E-mail:
[email protected]

Person of interests:
Hamid Farhang (CEO)
Babak Tarakomeh (Member of the Board)

Reason for the color:
» MCI is a subsidiary of Iran’s Telecommunication Company (TCI) and also is owned by the Iran’s Revolutionary Guards Corps (IRGC)


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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.