Risk Level:
unknown %

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

Info:
Serstech AB manufactures spectrometers. The Company develops technologies that can help customers such as police, rescue, customs and defense officers quickly and easily identify powders, pills and fluids.

Serstech from Sweden is represented in Iran by the Iranian company Parto Zist Behboud, company that 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.

Also Known As:
Serstech Sweden

Industry:
Pharmaceutical Industry

Country:
Sweden

Address:
Ideon Science Park, Sölvegatan 43 SE-223 70 Lund Sweden

Phone:
+46 46 255 112

Website:
www.serstech.com

E-mail:
info@serstech.com

Person of interests:
Stefan Sandor (CEO);

Reason for the color:
» Serstech from Sweden 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.