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:
Provides services to Shahid Hemat Industrial Group and HESA, according to the U.S. Department of the Treasury;

Products include release agents, PVC foam, infusion accessories, epoxy-based adhesives, epoxy resins, and glass fabric; produces polymer molds and parts; reportedly supplies carbon fiber; provides composite products for use in the defense, aerospace, automotive and chemical fields;[customers have included Sairan (Iran Electronics Industries); has contracts with Iran Khodroo (SAPKO), Tam Iran Khodroo, Railways of the Islamic Republic of Iran (RAJA), and the Islamic Revolutionary Guard Corps Navy;

Also Known As:
Sazeh Morakab Industrial and Production Company

Involved In:
Missile Weapon Program

Country:
Iran

Address:
Unit 1, Third Floor, No. 183, Rashid St. Tehran-Pars, Tehran, Iran

Phone:
(+98-21) 777013910

Web Site:
www.sazehmorakab.com

E-mail:
info@sazehmorakab.com

Person of interests:
Marzieh Bozorg
Ali Gholami

Reason for the color:
» Provides services to Shahid Hemat Industrial Group and HESA, according to the U.S. Department of the Treasury; designated by the Treasury Department (on August 29, 2014) pursuant to Executive Order 13382, which targets weapons of mass destruction proliferators and their supporters;


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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.