Risk Level:
unknown %

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

Info:
MAN SE is a subsidiary of Volkswagen;

As of August 15, 2019, the state of Iowa listed Man SE on its Iran scrutinized companies list. In 2018 the U.S. state of Iowa listed Man SE as an Iran restricted company rendering Man SE ineligible for investment and/or state contracting;

MAN is listed as a participating company at the 14th International Exhibition of Transportation & Urban Services & Related Industries which takes place October 27-30th, 2016 in Tehran Iran;

Man SE Lists Shiran Diesel Motors as Iranian dealer for its commercial vehicles;

Man SE is mentioned as business partner with Shahab Khodro Company, entity owned by Astan Quds Razavi. Astan Quds Razavi is organization that sponsors terrorist organiations around the world;

Industry:
Automotive Industry

Also Known As:
Man

Country:
Germany

Website:
www.man.eu

E-mail:
info@man.eu

Reason for the color:
» Shahab Khodro Company from Iran lists Man SE from Germany as their business partner;
» Man SE Lists Iranian dealers for its commercial vehicles;


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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.