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 or acting on behalf of KAA (Khatam ol Anbia Gharargah Sazandegi Nooh);
Khatam Al-Anbiya is owned and controlled by Revolutionary Guard Corps (IRGC);

General contractor for South Pars gas field phases 15 and 16;

Also Known As:
Sepanir Company
Sepanir Oil & Gas Energy Eng. Co.
Sepanir Oil and Gas Energy Eng. Co SSK

Country:
Iran

Connected to:
Military Weapon Program

Address:
– P.O. Box 19575-657, Tehran, Iran
– No. 216 (former) 319, Shahid Bahonar Street, Tehran, Iran

Phone:
22833960 (10 lines)

E-Mail:
info@sepanir.com

Website:
www.sepanir.com

Person of interests:
Gholam Hosain Khajeali (reported managing director);

Reason for the color:
» Identified as an entity of Iran’s Islamic Revolutionary Guard Corps (IRGC) in an annex to U.N. Security Council resolution 1929 of June 17, 2010, with a role in Iran’s proliferation-sensitive nuclear activities and the development of nuclear weapon delivery systems;
» Reportedly general contractor for South Pars gas field phases 15 and 16;


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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.