Bonyad Sepah Construction Companies

ifmat-blackcompanies
Bank Melli connected to - networks BL: Companies BL: Companies Top Alert Black List Bonyad Sepah Construction Companies Bonyad Taavon Sepah connected to - networks IRGC ( The Islamic Revolutionary Guard Corps ) connected to - networks Khatam-al Anbiya Construction Headquarter connected to - networks 

Tehran Gostaresh

Posted By: ifmat ifmat ,

Tehran Gostaresh – Top Alert – Entity sanctioned for terror, WMD and human rights violation

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ifmat-Khatam-al Anbiya Construction Headquarterlogo
Airpack connected to - networks Aria Nikan connected to - networks Azim Gostar Hormoz connected to - networks Babak Morteza Zanjani connected to - networks Bahr Gostar Hormoz connected to - networks BL: Companies BL: Companies Top Alert Black List Bonyad Sepah Construction Companies Construction Energy Global International FZE connected to - networks Fater Engineering Institute connected to - networks Gharagahe Sazandegi Ghaem connected to - networks Global Sea Line Company Ltd. connected to - networks Globodyn Corporation LLC connected to - networks Herrenknecht connected to - networks Imensazen Consultant Engineers connected to - networks Industrial Development and Renovation Organization of Iran (IDRO) connected to - networks Iran Marine Industrial Company (SADRA) connected to - networks IRGC ( The Islamic Revolutionary Guard Corps ) connected to - networks Khatam al-Avesiya connected to - networks Makin Company connected to - networks MAPNA Group connected to - networks Mobin Saze Gostar connected to - networks Nadim Gostaresh Persian Gulf connected to - networks Noah Group connected to - networks Omran Sahel connected to - network Oriental Oil Kish connected to - networks Parviz Fatah connected to - networks Persia Hormoz connected to - networks Petro Green connected to - networks Rah Sahel connected to - networks Rahab Institute connected to - networks Rostam Qasemi connected to - networks Samavat Group connected to - networks Shafagh Hormoz Mehr connected to - networks Shahid Rajaee Specialty Department connected to - networks Soilmec connected to - networks Tehran Gostaresh connected to - networks Terex connected to - networks Zhenhua Heavy Industry (ZPMC) connected to - networks 

Khatam-al Anbiya Construction Headquarter

Posted By: ifmat ifmat ,

The Treasury Department designated the Khatam al-Anbya Construction Headquarters under E.O. 13382 on the basis of their relationship to the IRGC.

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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.