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:
OFAC designated Iran’s National Cyberspace Center, for being owned or controlled by the Supreme Council of Cyberspace. The National Cyberspace Center has prevented Iranians from accessing Virtual Private Networks (VPNs) and internet proxies, which are used to bypass Iran’s Internet controls, and has sought to prevent Iranians from accessing Western media content. In September 2015, the director of the National Cyberspace Center stated that a building in Tehran’s Saadat Abad neighborhood, which is an affluent area of Iran’s capital, has been purchased to house the National Cyberspace Center and the office of the head of the Supreme Council of Cyberspace;

Also Known As:
Iran National Cyberspace center

Country:
Iran

Address:
Saadat Abad Avenue, North Allameh Street, West 18th Alley – No 17, Tehran, Iran

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on January 12, 2018 pursuant to Executive Order 13628 for engaging in censorship or other activities with respect to Iran that prohibit, limit, or penalize the exercise of freedom of expression or assembly by citizens of Iran, or that limit access to print or broadcast media;


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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.