Risk Level:
89% May harm your business future;

This entity is connected with designated / sanctioned entities who are helping Iranian Regime Terrorist Activities & development of WMD

Status:
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities

Info:
Globodyn Corporation LLC works together with Oil Industries Engineering and Construction (IOEC) (which is listed by the British government in 2015 as an entity of potential concern) on South Pars Phases 12,17 and 18;

Industry:
Oil and Gas Industry
Engineering
Procurement
Construction

Also Known As:
Globodyn Corporation
Globodyn Corporation Engineering and Procurement Company

Established:
2005

Country:
U.A.E

Address:
Office 4117 – Emirates Tower – Sheikh Zayed Road – Dubai – U.A.E

Phone:
+(9714) 313 2014

Website:
www.globodyn.com

E-mail:
info@globodyn.com

Reason for the color:
» Works together with Oil Industries Engineering and Construction (IOEC) (which is listed by the British government in 2015 as an entity of potential concern) on South Pars Phases 12,17&18;


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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.