Construction

Top Alert – Designated / Sanctioned / Illicit entity – Owned and controlled by Revolutionary Guards (IRGC)

Babazadeh Trading

By ifmat ifmat / May 22, 2019

Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities - A superseding indictment filed in January 2019 charged Babazadeh Trading in Tehran with conspiracy to violate U.S. export laws

Sepah Investment Company

By ifmat ifmat / May 15, 2019

High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Owned and controlled by Bank Sepah

Radiator Iran

By ifmat ifmat / May 14, 2019

High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Controlled by the Iran Regime, IRGC and Supreme Leader

Kermanshah Petrochemical Industries

By ifmat ifmat / May 13, 2019

High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Owned by the terrorist organization IRGC

Iran Casting Industries

By ifmat ifmat / May 8, 2019

High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - According to reports Iran Casting Industries is owned or controlled by IRGC

DynOpticdsa Systems

By ifmat ifmat / May 24, 2019

High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Business Partners with Zist Tajhiz Pooyesh - Entity sanctioned by the U.S. Treasury Department

Hagner

By ifmat ifmat / May 24, 2019

High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Business Partners with Zist Tajhiz Pooyesh Company - Entity sanctioned by the U.S. Treasury Department

Tunnel Sensors

By ifmat ifmat / May 24, 2019

High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Business partner with Zist Tajhiz Pooyesh - Entity sanctioned by the U.S. Treasury

Grimm Aerosol

By ifmat ifmat / May 23, 2019

High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - According to the official website of Grimm Aerosol, they are working in Iran

Svantek

By ifmat ifmat / May 23, 2019

High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Working with Zist Tajhiz Pooyesh Company (entity sanctioned by the U.S. Treasury Department for suppling goods to Mabrooka Trading)

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.

Construction

Khatam-al Anbiya Construction Headquarter

Babazadeh Trading

Sepah Investment Company

Radiator Iran

Kermanshah Petrochemical Industries

Iran Casting Industries

DynOpticdsa Systems

Hagner

Tunnel Sensors

Grimm Aerosol

Svantek

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