The Color Lists

Rotair Industries Incorporated

06 Mar, 2017

Rotair Industries Incorporated - Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities, Military items manufactured by the ...

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Iran o Hind Shipping Company

06 Mar, 2017

Iran o Hind Shipping Company - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation - Operates as a subsidiary ...

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GfH Capital

22 Feb, 2017

GfH Capital - Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities, Established by and owns shares with ...

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Islamic Corporation for the Development of the Private Sector

22 Feb, 2017

Islamic Corporation for the Development of the Private Sector - Risk Alert - Entity in a problematic sector – Sector controlled by the Top Alert ...

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Sabafon

21 Feb, 2017

Sabafon - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Iran Foreign Investment Company owns 10% of Sabafon Shares

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Taageer Finance Company

21 Feb, 2017

Taageer Finance Company - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities, IFIC owns 12.49% of Taageer Finance Company

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Misr Iran Development Bank

21 Feb, 2017

Misr Iran Development Bank - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - IFIC owns 40.14% of the Bank’s shares

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Housing Bank

20 Feb, 2017

Housing Bank - Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities, According to the Bank’s 2015 annual ...

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Rossing Uranium Mine

20 Feb, 2017

Rossing Uranium Mine - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities, IFIC owns 15% of Rossing Uranium Mine shares

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Amin Reinsurance Company

20 Feb, 2017

Amin Reinsurance Company - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - IFIC owns 14.6% of the Amin Reinsurance Company ...

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ThyssenKrupp Marine Systems GmbH

20 Feb, 2017

ThyssenKrupp Marine Systems GmbH - Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities, Iran invested over $400 ...

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Following Khamenei's call to all young Syrians to apply themselves against the new government and intensely support the Axis of resistance, the Syrians warned Iran not to intervene in internal affairs. Not only is this a show of weakness, but apparently the Iranian regime is hiding a renewed tide of ISIS-style terror attacks in several urban areas, especially along the Afghani border and in Mashhad. Now the regime caved and released the Italian journalist without using her as a bargaining chip. Why do you think Iran is so hesitant?

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