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

Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Mehran Babri is the head of Shahid Meisami Group. Prior to his current position at Shahid Meisami Group, Babri worked at Iran’s Defense Chemical Research Lab;

Shahid Meisami Group is an organization subordinate to SPND and has been responsible for numerous SPND projects, the cost of which totaled in the millions of U.S. dollars. These projects include testing and producing chemical agents and optimizing them for effectiveness and toxicity for use as incapacitation agents. The United States has longstanding concerns that Iran maintains an undeclared chemical weapons program;

Shahid Meisami Group is being designated pursuant to E.O. 13382 for being owned or controlled by, directly or indirectly, SPND, a person whose property and interests in property are blocked pursuant to E.O. 13382;

Involved In:
Nuclear Weapon Program
Missile Weapon Program

03 Oct 1968


27 km, Tehran-Karaj Special Road, after Metro Bridge, Taleghani Street, Shahid Meysami Complex, Tehran, Iran

L36915048 (Iran) expires 03 Mar 2021

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 December 3, 2020 pursuant to Executive Order 13382 for acting or purporting to act for or on behalf of, directly or indirectly, Shahid Meisami Group, a person whose property and interests in property are blocked pursuant to E.O. 13382;

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IFMAT Color Guide

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)
Designated / Sanctioned / Illicit entities
Entities affiliated with Designated / Sanctioned / Illicit entities.
Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
Entities in a problematic sector - Sector controlled by the Top Alert entities.
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.