Risk Level:
unknown %

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

Info:
A subsidiary of Islamic Republic of Iran Shipping Lines (IRISL);

According to the U.S. Department of the Treasury, IRISL and its affiliates have provided logistical services to Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL);

Also Known As:
Best Precise Company

Involved In:
Missile Weapon Program

Country:
Hong Kong

Address:
15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong

Reason for the color:
» Listed by the European Union on 23.05.2011 as an entity linked to Iran’s proliferation-sensitive nuclear activities or Iran’s development of nuclear weapon delivery systems; with some exceptions, and within their jurisdiction, European Union member states must freeze all funds and economic resources owned, held or controlled by the listed entity, and must also ensure that funds or economic resources are not made available to or for the benefit of the listed entity;
» Removed from EU list set out in Annex VIII to Regulation (EU) No 267/2012;


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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.