Risk Level:
89% May harm your business future;

This entity is connected with designated / sanctioned entities who are helping Iranian Regime Terrorist Activities & development of WMD

Status:
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities

Info:
Shahab Khodro Company manufactures buses and trucks. Shahab Khodro Company is owned by Astan Quds Razavi;

Astan-e Quds Razavi has played an active role in providing financial, material and logistical support to fundamentalist and terrorist groups within the last few years. Particularly, the heads of AQR have vast relations with Hezbollah’s top officials and IRGC;

According to its webiste some of its most imporant customers include the Atomic Energy Organization of Iran, the Ministry of Defense and Armed Forces Logistics, the Artesh Navy and Khatam Al Anbiya Construction Headquarters;

Shahab Khodro also seeks to establish a foothold in the reion alonside other Iranian vehicle manufacturers, such as SAIPA. Shahab Khodro has a booth in the Iran Pavilion of the 59th International Damascus Fair;

Foreign partners of Shahab Khodro are:
1. Leyland
2. Man (Germany)
3. ZF (Germany)
4. Voith (Germany)
5. Young Man (Asian)
6. Asia Star
7. Valeo (French)
8. Bode (Spanish)

Industry:
Automotive Industry

Also Known As:
Shahab Khodro
Shahab Khodro Co.

Country:
Iran

Address:
95h Km of Makhsoos High Way, Iran

Phone:
+98 21 44504746

Website:
www.shahabkhodro.co.ir
www.shahabkhodro.ir

E-mail:
info@shahabkhodro.co.ir
info@shahabkhodro.ir

Reason for the color:
» Astan Quds Razavi – Report;


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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.