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:
Iranian corporate records reviewed by Levant Networks show that Dianat is the managing director of Moshtag Tejarat Sanat mining company based in Tehran;

“Dianat has been directly involved in IRGC – Qods Force efforts to smuggle shipments from Iran to Yemen,” the US Department of the Treasury said in a statement;

A profile for Moshtag Tejarat Sanat on an Iranian business exhibition portal shows that the firm shares a website with BEM Technology Group, a mysterious company working in Oman;

Meanwhile, in January 2019, Moshtag Tejarat Sanat and BEM Technology Group shared a booth at the IRANGMEX exhibition in Tehran, according to a photo on Instagram;

BEM Technology Group’s relationship with Dianat’s company remains shrouded in mystery. In a January 2019 interview with an Iranian media outlet, BEM Technology Group CEO Ali Bostani said that his company was a subsidiary of Moshtag Tejarat Sanat;

Industry:
Mining Industry

Also Known As:
MTS

Country:
Iran

Address:
Tehran, Iran

Person of interests
Amir Dianat

Reason for the color:
» Accused IRGC Qods Force weapon smuggler linked to mysterious tech company in Oman;


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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.