[+] Connected with:

At this moment there is no entities for this criteria

. . . . . . . .

[+] Involved in:

At this moment there is no entities for this criteria

Risk Level:
unknown %

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

Info:
Sanctioned by the United States in May 2002 for engaging in proliferation activities with Iran, along with all successors, sub-units and subsidiaries, and the Armenian national Armen Sargsian, (Sarkisyan), who was reportedly the company’s owner from 1997-2000, but then sold it to an Iranian businessman, Varuzhan Andreasyan, and a Yerevan businessman, Ashot Oganyan;

Reportedly denied the State Department’s charge that it sold dual-use technologies or equipment to Iran, and said that Armen Sargsian was never the owner or director of the firm;

Also Known As:
Lysine Joint Stock Company

Involved In:
Military Parts

Country:
Armenia

Address:
Charentsavan

Reason for the color:
» Sanctions by the United States for engaging in proliferation activites with Iran ended on 05/09/04;
» Sanctioned by the United States in May 2002 for engaging in proliferation activities with Iran, along with all successors, sub-units and subsidiaries, and the Armenian national Armen Sargsian, (Sarkisyan), who was reportedly the company’s owner from 1997-2000, but then sold it to an Iranian businessman, Varuzhan Andreasyan, and a Yerevan businessman, Ashot Oganyan;


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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.