Risk Level:
unknown %

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

Info:
HTA S.R.L is designing and manufacturing robotics solutions;

HTA offers an extensive collection of analyzer front-ends and sample preparation workstations designed specifically to fit applications in analytical chemistry, life sciences and clinical laboratories;

This even includes Gas Chromatography, Liquid Chromatography, Mass Spectrometry and Spectroscopy;

HTA is represented in Iran by the Iranian company Parto Zist Behboud, which is working with U.S. Treasury designated company Shahid Sanikhani Industries;

Shahid Sanikhani Industries is designated pursuant to Executive Order (E.O.) 13382 for being owned or controlled by Iran’s Shahid Bakeri Industrial Group (SBIG), Shahid Sanikhani Industries is subordinate to SBIG and is responsible for casting and curing solid-propellant for Iran’s solid-propellant ballistic missiles;

Shahid Bagheri Industrial Group is subordinate entity of the Aerospace Industries Organization (AIO), also Shahid Bagheri Industrial Group is involved in manufacturing ballistic missiles for Iranian regime;

Industry:
Science Industry

Country:
Italy

Address:
77-79, via del Mella I-25131, Brescia (BS) Italy

Phone:
(+39) 030 3582920

Website:
www.hta-it.com

E-mail:
info@hta-it.com

Reason for the color:
» HTA is represented in Iran by the Iranian company Parto Zist Behboud, company that is working with U.S. Treasury designated company Shahid Sanikhani Industries;


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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.