Risk Level:
unknown %

Status:
Risk Alert – Entity in a problematic sector - Sector controlled by the Top Alert entities

Info:
Amplicon Liveline has over 40 years of experience in manufacturing a variety of industrial automation equipment such as computers, servers, monitors, etc. for use in harsh conditions in the UK;

According to its website, Fatehin Sanat, an Iranian company, supplies, plans and installs products of Amplicon;

According to Fatehin Sanat official website they are working with Tabriz Petrochemical Company, Mehr Petrochemical, Jam Petrochemical, SAIPA and other companies that are owned or controlled by the Iran regime and terrorist organization IRGC. One of Fatenih Sanat Sharif main activity is supplying these companies with European, American and East Asian manufactured goods;

Industry:
Technology

Also Known As:
Amplicon Liveline Ltd
Amplicon Liveline Company

Country:
United Kingdom

Website:
www.amplicon.com

E-mail:
info@amplicon.com

Reason for the color:
» Sanat Sharif is working with sanctioned companies;


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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.