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:
Iran Khodro Company (IKCO) has majority of shares in SenIran Auto, a plant located near the Senegalese capital of Dakar;

One of biggest sharerholder in Iran Khodro Group is IDRO – State-owned enterprise associated with Iran’s Ministry of Industries and Mines – IDRO – Government body responsible for acceleration of Iran’s industrialization. Controls various companies involved in work for the nuclear and missile programs and involved in the foreign procurement of advanced manufacturing technology in order to support them. Former IRGC commander, former KAA head, and US and EU-sanctioned Rostam Ghasemi holds a position on the IDRO board of directors;

SenIran Auto plant in Senegal has resumed its operations amid plans by the Iranian government to increase exports from the country’s automotive sector to both boost jobs and facilitate its access to hard currency revenues;

Also Known As:
Sen Iran Auto

Country:
Senegal

Address:
Km 4,5 Boulevard du Centenaire Dakar

Phone:
+221 338 59 54 54

Website:
www.seniranauto.sn

E-mail:
info@seniranauto.sn

Person of interests:
M. Abdolrahmane GHLAMBOR (Directeur Général)

Reason for the color:
» Iran-owned car manufacturer reactivated in Senegal amid rising exports;


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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.