Bonyad Sepah IDRO Companies

Alstom – Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities

BL: Figures Top Alert

Mehdi Najafi

By ifmat ifmat / July 23, 2019

Representative of Sabz Co. who has worked with Chinese suppliers to procure various metallic products for TESA - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

BL: Figures Top Alert

Managing director of Sabz Co., has led Iranian delegations to China to meet with metal suppliers and has signed contracts with, and made payments to, Chinese suppliers on Sabz Co.’s behalf - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

BL: Companies Top Alert

Tamin Kalaye Sabz Aras

By ifmat ifmat / July 23, 2019

Held a contract with TESA for alloy parts that was worth tens of thousands of dollars. It entered agreements with Chinese companies to purchase metal materials for end-use by TESA - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

BL: Figures Top Alert

Mohammad Fakhrzadeh

By ifmat ifmat / July 23, 2019

Commercial director for TESA, has coordinated the purchase of various Chinese-origin aluminum goods that are associated with Iranian centrifuge components - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

BL: Figures Top Alert

Sohayl Talebi

By ifmat ifmat / July 22, 2019

Managing director of TAWU BVBA, with an extensive background in metallurgical engineering. He coordinated with Karimi to procure aluminum goods on behalf of TESA - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

GL: Figures Top Alert

Salman Raouf Salman

By ifmat ifmat / July 23, 2019

Salman is a senior member of Hizballah’s ESO (also known as the Islamic Jihad Organization) - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

GL: Companies Top Alert

Suzhou A-One Special Alloy

By ifmat ifmat / July 23, 2019

Sold aluminum products to Sabz Co. that are associated with Iranian centrifuges that are manufactured by TESA - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

GL: Companies Top Alert

Suzhou Zhongsheng Magnetic

By ifmat ifmat / July 23, 2019

Contracted to sell metallic products to Sabz Co. for shipment from China to Iran - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

GL: Companies Top Alert

Henan Jiayuan Aluminum Industry

By ifmat ifmat / July 23, 2019

Contracted to sell aluminum goods worth more than half a million dollars, including NSG-controlled items, to TAWU BVBA for use by TESA, and coordinated the shipment of the aluminum goods from China to Iran - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

GL: Companies Top Alert

Sanming Sino Euro Import and Export

By ifmat ifmat / July 22, 2019

Facilitate the acquisition of, and payments for, Chinese-origin aluminum goods. Talebi used Sanming Sino-Euro to arrange shipments of aluminum goods to Iran - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

When you are doing business with Iran you are providing money to the IRGC – WMD, Terror and Human rights violations.

IRGC is controlling most of the Iranian economy – Telecommunication, Energy, Infrastructure, Maritime, Automotive and major investments entities.

When you are investing in Iran through the Iranian stock exchange (TSE and IFB) you are probably providing money to terror and WMD through Saderat bank, Mehr bank, Mahan air and other designated entities.

When you are investing in Iran, you put your money at risk due to lack of transparency, lack of monetary compliance, lack and unadjusted legislation and looming future.

Iran is using the Free trade zones and special economic zones in order to lure international companies and finances to create equity for the IRGC, to execute its brutal activity.

When you are providing services to Mahan Air you are assisting terror of IRGC and Hizballah.

Bonyad Sepah IDRO Companies

Alstom

Mehdi Najafi

Salim Borji

Tamin Kalaye Sabz Aras

Mohammad Fakhrzadeh

Sohayl Talebi

Salman Raouf Salman

Suzhou A-One Special Alloy

Suzhou Zhongsheng Magnetic

Henan Jiayuan Aluminum Industry

Sanming Sino Euro Import and Export

IRGC’s Involvement and Stake in the Iranian Telecommunications sector

Bonyad Taavon Sepah

Iran Foreign Investment Company (IFIC) and ASCOTEC – Report

Bonyad Mostazafan Foundation – Report

Khatam al-Anbiya Report