[+] 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:
Effective February 19, 2010, added to the U.S. Entity List, due to involvement in activities that could be contrary to the national security or foreign policy interests of the United States; no export, re-export or in-country transfer involving this entity and any item subject to the U.S. Export Administration Regulations (EAR) is permitted without a license from the U.S. Commerce Department, Bureau of Industry and Security (BIS);

Owned by Yi-Lan Chen;

Used by Chen to order two sets of P200 turbine engines-which can be used in unmanned aerial vehicles-and spare parts for export from the United States to Iran via Hong Kong;

Also Known As:
In-Tech Telecom
In-Tech Company, Ltd.

Involved In:
Military Parts

Country:
Taiwan

Address:
– Number 15, Lane 347, Jhongjheng Road, Sinjihuang City, Taipei, Taiwan
– 7th Floor, Number 17, Zhonghua Rd., Sec. 2, Xinzhuang City, Taipei, Taiwan

Person of interests:
Yi-Lan Chen (Owner)

Reason for the color:
» Removed from U.S. Entity List 12/16/2011;
» Effective February 19, 2010, added to the U.S. Entity List, due to involvement in activities that could be contrary to the national security or foreign policy interests of the United States;


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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.