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IFMAT
IFMAT ❒ Data ❒ BL: Companies ❒ Shahid Moghaddam Industries
ifmat-blackcompanies
BL: Companies BL: Companies Top Alert Black List 
January 5, 2018

Shahid Moghaddam Industries

Posted By: ifmat ifmat Black List, Companies

Status:
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Also Known As:
Shahid Moghadam Industries

Involved In:
Missile Weapon program

Country:
Iran

Reason for the color:
» Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned five Iran-based entities subordinate to a key element of Iran’s ballistic missile program;
» Shahid Moghaddam Industries is being designated pursuant to Executive Order (E.O.) 13382 for being owned or controlled by Iran’s Shahid Bakeri Industrial Group (SBIG);
» Shahid Moghaddam Industries is subordinate to SBIG and is responsible for the development and production of solid-propellant missile motor cases, ballistic missile launchers, and ground support equipment;

Connected with:



Shahid Bagheri Industries (SBIG)

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Iranians accused Bank Mellat of spending their money
Shahid Sanikhani Industries

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We are the voice of Iranian people, who want to see positive changes in Iran. We believe that the equal and inalienable rights of all people are the foundation of freedom... ReadMore +

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Many bad things were done to Iran by some really bad people. These criminals will have to be brought to justice.For many generations this country was captive to a corrupt regimes. Iranian people had to find ways to survive ... ReadMore +

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Iran, Iranian : Frauds, Manipulations, Atrocities Human Rights Violations, Threats, Crimes, News

Color Legend
IFMAT Color Guide
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.

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