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:
Sazeh is involved in engineering, procurement, construction, and commissioning of oil and gas industries both onshore and offshore as well as industrial plants. Sazeh executes EPC projects on a lump sum turn-key basis and has the ability to integrate engineering, procurement, and construction to deliver an overall plant;

According to the official website of Sazeh Consultants, their clients are:
1. Borzooyeh Petrochemical Company
– Subsidiary of National Petrochemical Company (NPC);
2. Iranian Engineering and Development Gas Co.
3. National Iranian Oil Co.
– Iranian government energy company overseen by Iran’s Ministry of Petroleum; has provided support to the Islamic Revolutionary Guard Corps (IRGC);
4. Arvand Petrochemical Company
– Designated by the U.S. Treasury for being owned or controlled by the Iran-based PGPIC;
5. National Iranian Oil Engineering & Construction Co.
– Owned or controlled by the Iran Regime;
6. Petropars Company
– Petropars Ltd. is an entity that is wholly-owned by NICO. On November 26, 2008, NICO, a subsidiary of NIOC, was identified by OFAC as an entity that is owned or controlled by the Government of Iran;

Industry:
Oil and Gas Production
Gas Processing
Petroleum Refining
Pipelines
Offshore Oil and Gas Facilities
Petrochemical and Chemical Plants

Also Known As:
Sazeh Consultants
Sazeh
Sazeh Consultants Engineering and Construction
Sazeh Consultants Engineering & Construction
Sazeh Consultants Engineering Construction
Sazeh Consultants Engineering and Construction Company

Established:
1970

Country:
Iran

Address:
31 Javad Sarafraz St., Dr. Beheshti Ave. Tehran 15876-83133 Iran

Phone:
+98 21 8873 9924

Website:
www.sazeh.co.ir
www.sazeh.co

E-mail:
info@sazeh.co.ir

Reason for the color:
» Sazeh Consultants clients are entities sanctioned by the U.S. Treasury Department;


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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.