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:
A subsidiary of Shahid Hemmat Industrial Group (SHIG), which is a subordinate of the Aerospace Industries Organization (AIO) responsible for Iran’s liquid-fueled ballistic missile programs;

Equipment reportedly includes a computerized universal tensile testing machine, a five-ton, six-meter gate crane, two-ton and 10-ton ceiling cranes, a 1,500 liter piston compressor, a portable industrial refrigerator, and a laboratory oven;

Reportedly held training courses on Power Shape, Power Mill, and Edge Cam software; reportedly contracted for a project to perform non-destructive liquid penetrant, ultrasonic, and ultrasonic phased array tests on a pressure vessel;

According to the National Council of Resistance of Iran (NCRI), company code number is 8500; according to the NCRI, was involved in research, testing, and manufacture of the firing system for the Ghadr missile;

Also Known As:
Shahid Alireza Nuri Industries
Shahid Alireza Nuri Defense Industries
Shahid Nuri Industrial Complex
Shahid Nuri Building
Shahid Noori Industrial Group
Shahid Nuri Industry

Involved In:
Nuclear Weapon Program
Missile Weapon Program

Country:
Iran

Address:
Esfahan, Iran

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on March 24, 2016, 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; foreign parties facilitating transactions for the entity or otherwise assisting the entity are subject to U.S. sanctions;


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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.