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:
The Islamic Revolutionary Guard Corps Electronic Warfare and Cyber Defense Organization (IRGC EWCD Organization) was designated pursuant to E.O. 13606 for being owned or controlled by, or acting for or on behalf of, Iran’s Islamic Revolutionary Guard Corps (IRGC), which was listed in the Annex to E.O. 13606;

The IRGC has been designated under multiple sanctions authorities, including E.O. 13553 in connection with Iran’s human rights abuses. Most recently, on October 13, 2017, the IRGC was designated pursuant to the global terrorism authority E.O. 13224 for activities in support of the IRGC-Qods Force. The IRGC EWCD Organization, which organizes and conducts training courses on behalf of the IRGC, has attempted to censor Iranians’ access to Western media;

Mohammad Bagher Shirinkar aka Mojtaba Tehrani, manager at Net Peygard Samavat Company, has provided technical support to the IRGC-Electronic Warfare and Cyber Defense Organization (IRGC-EWCD), and directed Net Peygard Samavat Company employees to provide project status reports to senior IRGC-EWCD officials;

Also Known As:
Islamic Revolutionary Guard Corps Electronic Warfare and Cyber Defense Organization
IRGC Jangal Organization

Country:
Iran

Reason for the color:
» The Islamic Revolutionary Guard Corps Electronic Warfare and Cyber Defense Organization (IRGC EWCD Organization) was designated pursuant to E.O. 13606 for being owned or controlled by, or acting for or on behalf of, Iran’s Islamic Revolutionary Guard Corps (IRGC), which was listed in the Annex to E.O. 13606;


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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.