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:
Arian MahTaab Gostar Company, as a private sector pioneer in the field of power generation investment, was established in 2002 in order to contribute in power industry in Iran and meet electricity demand of the country by providing electricity with the highest availability;

MahTaab Gostar is working in oil and gas industry. Oil and Gas sector in Iran is controlled by the terrorist organization IRGC and Iran government;

According to their official website (“https://www.mah-taab.com/”), their partners are:
1. Siemens
– Iran Foreign Investment Company (IFIC) owns shares in Siemens;
2. MAPNA Group
– Mapna Group is owned and controlled by Saba Power and Water Industries Investment. Saba Power and Water Industries Investment company it is owned by Mahab Ghodss Consulting Engineering Company (Entity designated by OFAC for being owned and controlled by Iran Regime);
3. Ansaldo Energia
4. Siemens Gamesa
5. Poyry
– As of August 15, 2019, the state of Iowa listed Poyry on its Iran scrutinized companies list;
6. HVB Bank
7. Tose’e Ta’avon Bank
– State owned company which provides financial support to the Government of Iran;
8. Bank Mellat
– Bank Mellat is 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 10.16.2018 pursuant to Executive Order 13224, for assisting, sponsoring, or providing financial, material, or technological support for, or financial or other services to or in support of, Andisheh Mehvaran Investment Company;
9. Bank of Industry and Mine
– A state-owned development bank that provides financing for industrial and mining projects in Iran;
10. Bank Pasargad
– Pasargad bank is affiliated with “bad elements” in the Iranian Regime. Namely the IRGC and Khamenai’s economic empire;

Working partners with Rahnegar according to the official website of Rahnegar. Rahnegar is one of the most active company in the fields of strategic planning, policy and technology management, human resources management and some related fields in Iran;

Subsidiaries:
MahTaab Gostar
Amir Kabir
MahTaab Kahnouj
MahTaab Caspian
Shams Sarakhs
Arian MahBaad
MahTaab Kish
Sabz Mah Aab
TizBaad Niroo
MahTaab Parto Kangan
MahTaab Sazan
Tejarat Energy Farda
Tadbir Sazan Saramad
Energy Gostar Jam
Parto Shams Taban

Also Known As:
Arian MahTaab Gostar Company
MahTab Gostar
Mah Tab Gostar
MahTab Gostar Company

Established:
2002

Country:
Iran

Address:
No. 21, South Bahar Street, Sadr Highway, Tehran, Iran

Phone:
+98 21 2815 4000

Website:
www.mah-taab.com

E-mail:
info@mah-taab.com

Reason for the color:
» MahTaab Gostar is working with Bank Pasargad Bank Mellat MAPNA Group;


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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.