Shahid Alamolhoda Industries (SAI)

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

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

Info:
Involved in the development of missile components;

Owned or controlled by Iran’s Naval Defence Missile Industry Group, according to the U.S. Department of the Treasury;

Received support from the University of Tehran’s Research and Technology Fund;

Conducts research on infrared systems used in military applications, including research on infrared guided missiles, infrared search and track (IRST) systems, image sensing devices, and improving the accuracy of focal plane array (FPA) algorithms;

Company personnel include Jalal Rouhollahnejad, Abbas Ali Zaboli, and Ahmad Reza Javadi;

Also Known As:
Shahid Alamolhoda;
Shahid alamolhoda industry;
SAI;

Involved In:
Missile Weapon Program

Country:
Iran

Address:
142, Shahid Reza Farshadi and Shahid Hasan-e streets, Lavizan, Iran

Reason for the color:
» Shahid Alamolhoda Industries (SAI) was designated for being owned or controlled by Iran’s Naval Defence Missile Industry Group (SAIG). SAIG, which is involved in the development and production of cruise missiles and is responsible for naval missiles, was designated pursuant to E.O. 13382 on June 16, 2010;


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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.