Risk Level:
unknown %

Status:
Medium Alert – Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.

Info:
Negotiated with Iran for the sale of electronic warfare system, helicopters and developing a wind tunnel in Iran;

Acts as the sole Russian state intermediary agency for export and import of military and dual-purpose products, technologies and services;

Main markets include Iran, China, India, the U.A.E., Algeria, Vietnam and Greece;

In 2001, reportedly signed a contract to sell Mi-171 helicopters to Iran, with delivery in 2002-2003;

Reportedly negotiated in March 2002 with Iran’s Defense Industries Organization (DIO) for the sale of the “Akup” electronic warfare system;

In 1997, Rosvoorouzhenie reportedly collaborated with Iran’s Shahid Hemmat Industrial Group (SHIG) to develop a wind tunnel in Iran;

In 1997, Israeli intelligence reportedly claimed that the aerospace director of Rosvoorouzhenie was assisting an Iranian program to build missiles based on North Korea’s Nodong;

Also Known As:
Rosvoorouzhenie
State Corporation for Export and Import of Armament and Military Equipment
Rosoboronexport State Corporation

Involved In:
Missile Weapon Program
Military Weapon Program

Country:
Russia

Address:
21 Gogolevsky Blvd., Moscow 119865
27/3 Stromynka Street, Moscow, 107076, Russian Federation
21, Gogolevsky Boulevard, 119992, Moscow

Phone:
007-495-964-6140, 007-495-202-6603

Web Site:
www.rusarm.ru
www.roe.ru
www.rosoboronexport.ru

Reason for the color:
» Federal State Unitary Enterprise sanctioned Rosoboonexport by the United States on December 28, 2006, under the Iran and Syria Nonproliferation Act, which provides for penalties against foreign persons for the transfer to or acquisition from Iran since January 1, 1999, or the transfer to or acquisition from Syria since January 1, 2005;
» The sanctions apply for two years as follows U.S. government barred from procuring from, contracting with, or providing assistance to the entity, U.S. government sales to the entity of any item on the United States Munitions List prohibited, sales to the entity of any defense articles, defense services, or design and construction services under the U.S. Arms Export Control Act terminated, no new individual licenses granted for the transfer to the entity of items the export of which is controlled under the U.S. Export Administration Act of 1979 or the U.S. Export Administration Regulations, and any existing such licenses suspended;

» Rosoboronexport Signed a contract to sell Mi-171 helicopters to Iran, with delivery in 2002-2003;


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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.