Risk Level:
unknown %

Status:
Risk Alert – Entity in a problematic sector - Sector controlled by the Top Alert entities

Info:
On the official site of PTEC (PART Technologists Energy Company) – Golden Gamp Oil & Gas Services is cooperating with PTEC;

PTEC is company who works together with designated Khatam al-Anbia and Iranian Offshore Engineering and Construction Co. (IOEC) which is listed by the British government in 2015 as an entity of potential concern;

Industry:
Oil and Gas Industry

Established:
2008

Country:
Malaysia

Address:
Unit 1-2, Floor 1, Menara Mudajaya, No12A, Jalan PJU 7/3, Mutiara Damansara, 47810 Petaling Jaya, Selangor, Malaysia

Phone:
60 3-7733 4101

Website:
goldengamp.com

E-mail:
info@goldengamp.com

Reason for the color:
» On the official site of PTEC (PART Technologists Energy Company) – Golden Gamp Oil & Gas Services is cooperating with PTEC (Company who works together with designated Khatam al-Anbia and Iranian Offshore Engineering and Construction Co. (IOEC) which is listed by the British government in 2015 as an entity of potential concern);


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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.