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Aviteq – Involved In

ifmat - Aviteq Iran1

Despite EU sanctions Aviteq continues to work in Iran

According to the official website of Aviteq they are official working partners with FITCO
Read More [+]
ifmat - FITCO suppliers1

Foreign partners – suppliers of Iranian sanctioned entity FITCO

Despite Europe sanctions on FITCO and involvement in Iranian nuclear program these companies are listed as FITCO suppliers-partners, according to the official website of FITCO
Read More [+]
« Back to Entity DetailsEntity Involved In »
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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.

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

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