Risk Level:
unknown %

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

Info:
Despite U.S. sanctions and Iranian involvement in terrorism, human rights violations, sponsoring terrorist organizations like Hamas, Hezbollah Outotec continues to work with Iranian regime;

Also Known As:
Outotec Oyj

Established:
2006

Country:
Finland

Website:
www.outotec.com

E-mail:
info@outotec.com

Subsidaries:
Larox

Person of interests:
Markku Teräsvasara (President and CEO);
Matti Alahuhta (Chairman);

Reason for the color:
» Finnish company Outotec despite sanctions will continue to work with Iran


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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.