Risk Level:
unknown %

Status:
Risk Alert – Entity in a problematic sector - Sector controlled by the Top Alert entities

Info:
Eltherm GmbH is an international operating company specializing in the field of electrical heat tracing systems;

The company is listed as an approved vendor in Iran by NIOEC, NPC, NIGCENG and NIGC, and also is represented in Tehran, Iran by Tavan Control;

Eltherm GmbH attended the 2017 Iran Oil Show, in Tehran, Iran;

In 2014, Eltherm attended Iran’s 19th annual international oil and gas show between May 6-9.

Industry:
Construction & Energy Industry

Country:
Germany

Address:
Ernst-Heinkel-Straße 6-10, 57299 Burbach Germany

Phone:
+49 (0)27 36 / 44 13-0

Website:
www.eltherm.com

E-Mail:
info@eltherm.com
FvonderHeyden@eltherm.com

Reason for the color:
» Eltherm GmbH is industrial heating products company that does business in Iran, despite the U.S sanctions against the Iranian Regime;


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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.