[+] Connected with:

At this moment there is no entities for this criteria

. . . . . . . .

[+] Involved in:

Risk Level:
unknown %

Status:
Medium Alert – Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.

Info:
Indicted in December 2002 in Milwaukee, Wisconsin on charges of attempting to sell military parts to Iran;

Also arrested in the case were William W. Manning, 55, of Clinton, Utah, and the company where he is Vice President, Camnetics Manufacturing of Oregon, Wisconsin;

Andrew A. Adams, 63, of Monroe, North Carolina, and the company that he heads, Equipment and Supply International;

Linked to the Iranian black market, having been sentenced to six months of home confinement in 2000 for lying to a federal agent about sales of aircraft parts to Iran;

Charged with cooperating with Rick’s Manufacturing of Harrah, Oklahoma, to have five shipments of rebuilt starter engines, designed for use in C-130 transport aircraft, shipped to Taiwan;

Charged with falsifying invoices to understate the value of the engines and to make it appear that the sales did not require an export license;

Involved In:
Military Weapon Program

Country:
United States

Address:
Wauwatosa, Wisconsin

Reason for the color:
» Linked to the Iranian black market, having been sentenced to six months of home confinement in 2000 for lying to a federal agent about sales of aircraft parts to Iran;
» Indicted in December 2002 in Milwaukee, Wisconsin on charges of attempting to sell military parts and supplies for F-4 and F-15 aircraft and for Sikorsky military helicopters parts to Iran;
» Charged with cooperating with Rick’s Manufacturing of Harrah, Oklahoma, to have five shipments of rebuilt starter engines, designed for use in C-130 transport aircraft, shipped to Taiwan;


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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.