[+] 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:
Listed in the context of assistance to Iran’s missile program in a July 2005 early warning document distributed by the German government to industry;

Sanctioned by the U.S. Department of State on July 30, 1998, for engaging in proliferation activities related to Iran’s missile programs;

All U.S. sanctions were lifted on April 1, 2004;

Placed on the Entity List when an investigation for suspected export control violations involving weapons of mass destruction and missile technology was being carried out by the Russian Government;

The investigation reportedly concluded that Europalace-2000 and the MOSO company attempted to illegally export stainless steel to Iran in 1998;

22 tons of steel alloy suitable for Scud missile fuel tanks were reportedly intercepted in Azerbaijan in spring 1998 at the Iranian border;

Europalace-2000 was labeled as the shipper and the grade of steel was misrepresented;

Also Known As:
Evropalas-2000
Europalas-2000

Involved In:
Missile Weapon Program

Country:
Russia

Reason for the color:
» Sanctions removed by the U.S. Department of State in 2014;
» Sanctioned by the U.S. Department of State on July 30, 1998, for engaging in proliferation activities related to Iran’s missile programs;


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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.