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

Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

A “key participant” in Iran’s nuclear procurement network, according to the U.S. Department of the Treasury;

Acts as a broker for the Atomic Energy Organization of Iran (AEOI); Modern Industries Technique (MITEC), and Kalaye Electric Company; has procured items for Iran’s Nuclear Reactors Fuel Company (SUREH); involved in procurement for Iran’s 40 megawatt heavy water reactor at Arak;

Also Known As:
Negin Parto Khavar Co. Ltd.
Negin Parto
Payan Avaran Omran
Ertebate Eghtessade Monir

Involved In:
Nuclear Weapon Program


Fatmi Gharabi Street, between Sindokht and Etemad Zadah, Block 307, Floor 3, Unit 7, Tehran, Iran. Zip Code: 1411816191
Unit 7, No. 279 West Fatemi Street, Tehran, Iran. Zip Code: 1411816191

Reason for the color:
» Added on December 12, 2013 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems; foreign parties facilitating transactions for the entity or otherwise assisting the entity are subject to U.S. sanctions;

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IFMAT Color Guide

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)
Designated / Sanctioned / Illicit entities
Entities affiliated with Designated / Sanctioned / Illicit entities.
Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
Entities in a problematic sector - Sector controlled by the Top Alert entities.
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.