Risk Level:
unknown %

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

Defense companies from Iran have shown interest in buying aviation components produced by the Tynys Company;

JSC “Tynys” is a part of the national company “Kazakhstan Engineering”, which is in the trust management of the Ministry of Defense and Aerospace Industry of Kazakhstan. The main business of the enterprise is the manufacture of units and aggregates of aviation equipment. The plant produces aviation fire extinguishers, valves, electromagnetic switches, signaling devices of various types, electronic control units used in the assembly of aircraft and helicopters;

The main consumers of products of JSC “Tynys” are aircraft building and aircraft repair enterprises of the Russian Federation, Belarus and Kazakhstan;

Involved In:
Nuclear Weapon Program
Missile Weapon Program


54/14, kv.1a, mkr Kargaly Almaty Kazakhstan

Reason for the color:
» Kazakhstan signs $14.2 Million in military contracts at Russia’s army-2020 Expo;

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IFMAT Color Guide

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)
Designated / Sanctioned / Illicit entities
Entities affiliated with Designated / Sanctioned / Illicit entities.
Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
Entities in a problematic sector - Sector controlled by the Top Alert entities.
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.