Risk Level:
unknown %

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

Info:
The Voith Group, which is headquartered in Germany, is a family-owned multinational corporation in the mechanical engineering sector as well as the automation and IIoT business with worldwide operations;

Voith is also slated to attend three trade shows in Iran this in the fall of 2016: WATEX 2016, TIIE 2016, and IranConmin 2016;

Voith’s attended the Iran Oil Show 2016;

Voith maintains a business presence in Iran through its Iranian subsidiary, Voith Turbo Iran Co. Ltd. Specializes in power transmission, turbo coupling, retarding, joint shaft, hydraulic pumps, and gearboxes. Works in Iran through its regional office in Tehran;

Voith 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:
Voith Group
Voith GmbH & Co. KGaA

Country:
Germany

Website:
www.voith.com

E-mail:
info@voith.com

Reason for the color:
» Shahab Khodro Company from Iran lists Voith from Germany as their business partner;


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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.