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:
Petro Paydar Iranian (PPI) is a Private Joint Stock company active in Oil, Gas and Petrochemical sectors. PPI is one of the top largest Iranian General Contractors delivering Oil and Gas onshore and offshore projects in Lump Sum Turn Key EPC (LPSTK-EPC) basis;

Petro Paydar Iranian Inc. was contracted to complete the $5 billion development project for Phase 13 of the South Pars gas field in June 2010 together with designated Iranian Marine Industrial Company. Petro Paydar Iranian Inc. was created on June 15, 2010 with an initial cash on hand of $100 precisely on the day the agreement was signed;

Also Known As:
Petro Paydar Iranian
PPI
Petro Paydar Iranian Company

Industry:
Oil, Gas and Petrochemical sectors

Country:
Iran

Website:
www.petropaydar.com

E-mail:
info@petropaydar.com

Person of interests:
H. Jadidi as Managing Director

Reason for the color:
» Petro Paydar Iranian Inc. was contracted to complete the $5 billion development project for Phase 13 of the South Pars gas field in June 2010 together with designated Iranian Marine Industrial Company;


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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.