Nazari Titanium Company

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 is using Nazari Titanium Company as cover to evade sanctions and produce military drones to strike targets across the Middle East;

The NCRI identifies Nazari Titanium Company with close ties to either Iran’s Ministry of Defense or Islamic Revolutionary Guard Corps (IRGC), a U.S.-designated terrorist organization, which allow Iran to obtain parts for its growing fleet of unmanned aerial vehicles (UAVs);

The IRGC “uses these companies to purchase UAV accessories and equipment and circumvent sanctions,” the report states. “They make up a key smuggling ring of UAV parts and other aerospace industries’ needs under the guise of civilian activities.”;

Controlled by two brothers, Mehdi and Bahman Nazari, the company works on behalf of the Ministry of Defense, the Ministry of Oil, the Atomic Energy Organization, among others, procuring and supplying embargoed items by circumventing sanctions using interest and mafia networks inside and outside the country. It has offices in Turkey, UAE, and Hong Kong

Involved In:
Nuclear Weapon Program
Missile Weapon Program

Also Known As:
Nazari Titanium

Country:
Iran

Reason for the color:
» Iran using network of civilian companies as cover for deadly drone program;


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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.