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:
In early 2012 had a contract to supply 6061-T6 aluminum to the Iran Centrifuge Technology Company (TESA), according to the European Union; provides centrifuge components to Kalaye Electric Company and TESA; in mid-June 2012 attempted to procure a tube-rolling machine with applications for Iran’s heavy water-related activities, according to the State Department;

Also Known As:
Aluminat Production and Industrial Company

Involved In:
Nuclear Weapon Program

Country:
Iran

Address:
– Parcham St, 13 th Km of Qom Rd 38135 Arak (Factory)
– Unit 38, 5 th Fl, Bldg No 60, Golfam St, Jordan, 19395-5716, Tehran

Phone:
98 212 2049216
22049928
22045237

Web Site:
www.aluminat.com

E-mail:
info@aluminat.com

Person of interests:
Mohammad Javad Imanirad;
Arman Imanirad;

Reason for the color:
» Added on Consolidated List of Financial Sanctions Targets in the UK;
» Designated by the European Union (on December 22, 2012) for directly supporting Iran’s proliferation-sensitive nuclear activities;
» In early 2012 had a contract to supply 6061-T6 aluminum to the Iran Centrifuge Technology Company (TESA), according to the European Union; provides centrifuge components to Kalaye Electric Company and TESA;

» Designated by the U.S. Department of the State (on May 9, 2013) pursuant to Executive Order 13382, which targets weapons of mass destruction proliferators and their supporters; involved in the procurement of aluminum products for Iran’s nuclear program;


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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.