[+] Connected with:

At this moment there is no entities for this criteria

Risk Level:
99% May harm your business future; Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action;

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Status:
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Info:
Sanctioned (with all successors, sub-units, or subsidiaries) by the United States on September 23, 2004 and April 1, 2004 under the Iran Nonproliferation Act of 2000, for transferring to Iran equipment and/or technology of proliferation significance since January 1, 1999;

One of four state companies permitted under Belarusian law to export a wide variety of arms and equipment;

Lists a wide variety of products, including air defense missile and gun systems, military aircraft, armored vehicles, antitank guided missile systems, mortars, grenade launchers, multiple launch rocket systems, optical and military communications equipment, firearms and ammunition;

Manufactures mortars, smoke grenade armor protection systems, silencers and practice bombs;

Also Known As:
Belarus Belvneshpromservice
Belvneshprom Service
Republican Foreign Trade Enterprise Belvneshpromservis

Involved In:
Military Weapon Program

Country:
Belarus

Address:
– 2 Kasinets Str., Minsk 220099, Belarus
– ul. Kazintsa, 4, Minsk, Belarus

Phone:
(375-17) 278-32-26
(375-17) 224-89-43

E-Mail:
bvpservice@nsys.by

Web Site:
www.bvpservice.com8101

Reason for the color:
» Sanctioned by the United States and sanctioned under the Iran Nonproliferation Act of 2000, for transferring to Iran equipment and/or technology of proliferation significance since January 1, 1999;


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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.