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 procurement of inverters for Iran’s uranium enrichment program;

Was contracted in early 2010 by Kalaye Electric company (KEC) to procure Vacon inverters for uranium enrichment centrifuges; linked to the Atomic Energy Organization of Iran (AEOI); imports and distributes Siemens industrial automation equipment; company officials reportedly include Masoud Pirhayati (company manager) and B. Ali Moghiseh;

Also Known As:
Simatic

Involved In:
Nuclear Weapon Program

Country:
Iran

Address:
Tehran, Iran

Person of interests:
Masoud Pirhayati;
B. Ali Moghiseh;

Reason for the color:
» Listed by the European Union on December 21, 2012 as an entity linked to Iran’s proliferation-sensitive nuclear activities or Iran’s development of nuclear weapon delivery systems; with some exceptions, European Union member states must freeze all funds and economic resources owned, held or controlled by the listed entity, and prevent funds or economic resources from being made available to it;
»Was contracted in early 2010 by Kalaye Electric company (KEC) to procure Vacon inverters for uranium enrichment centrifuges; linked to the Atomic Energy Organization of Iran (AEOI); imports and distributes Siemens industrial automation equipment;

» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) on November 21, 2011, freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems;


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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.