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:
Ervin Parto Caspian Company (EPC) Founded in 2011 has gained solid experiences in engineering solutions that work. Over that time has built a strong reputation for offering high quality NDT Equipment & Materials for Oil , Gas and Petrochemical production industry;

Our analysis of Iranian business records has revealed that Ervin Parto Caspian is closely tied to a notorious SPND front company named Kimiya Pakhsh Shargh (KPS or کیمیا پخش شرق, national ID 10102179854), which masquerades as a supplier of radiation-related materials and equipment for medical and industrial use;

Iranian business records and have discovered that virtually all of the KPS employees are also directors and shareholders of another Iranian company, Ervin Parto Caspian, that just so happens to share a Tehran landline number used by KPS;

Ervin Parto Caspian’s business model is eerily similar to that of KPS. Incorporation documents from Ervin Parto Caspian that we’ve reviewed state the the company’s objectives include “import and export of radioactive products, items and devices…and distribution and production of materials and sources of radiation with scientific, industrial and medical applications.”;

Same personnel, same phone number, same business…. hmmm. We’d say KPS and Evrin Parto Caspian are just about dead certain to share the same owner as well. So, on the basis of all those connections, we’re going to call out Ervin Parto Caspian as an SPND front company;

Mahdi Masoumian(aka Mehdi Masoumian or مهدی معصومیان, national ID 0491942168), an SPND employee who as of 2019 is still CEO of KPS. Indeed, it was Masoumian who was one of two KPS employees designated by the US Treasury for his role in running KPS’s activities on behalf of SPND;

The second of those employees was KPS’s commercial director, young gun Mohammad Hossein Haghighian (محمد حسین حقیقیان, national ID 1270029495), a nuclear engineer from Islamic Azad University;

Official partners according to their official website:
Fujifilm Co.
Kata Electronics Oy
Zhong Yi NDT Co. Ltd

Industry:
Oil Industry

Country:
Iran

Address:
No.6,Opposite Mehr bank, Further up Vali-Asr Square, Tehran, Iran

Phone:
+98(021)88914243

Website:
www.ervinparto.com

E-mail:
info@ervinparto.com

Reason for the color:
» Another SPND front company revealed – Ervin Parto Caspian;


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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.