Risk Level:
89% May harm your business future;

This entity is connected with designated / sanctioned entities who are helping Iranian Regime Terrorist Activities & development of WMD

Status:
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities

Info:
Kunlun Trading director Mao Yuhua is a director and the sole shareholder of Rising Top Limited;

The United States imposed sanctions on Yu Hua Mao for knowingly violating restrictions on handling and transacting Iranian petroleum;

Hong Kong company Rising Top Limited owns 50% shares of British Virgin Islands company Kunlun Holding Company Limited. Kunlun Trading Co. owns the other 50% of the company;

Kunlun Holding Company and Kunlun Trading Co. have been charged with knowingly violating restrictions on handling and transacting Iranian petroleum;

Kunlun Holding Company and Kunlun Trading Co. are the owners of Sea Dolphin, the vessel that loaded the LPG from Iran;

Industry:
Shipping Industry

Country:
Hong Kong

Person of interests:
Mao Yuhua

Reason for the color:
» Sea dolphin shows continued Chinese interest in Iranian Oil;


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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.