Risk Level:
99% May harm your business future; Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action;

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Status:
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Info:
Lee has also used Success Move in his dealings with Iran and to receive funds from Iran for the purchase of goods;

Li Fang Wei Supplies goods to entities involved in Iran’s ballistic missile program. Li Fang Wei has reportedly worked through the Iranian embassy in Beijing to sell missile-usable components to Iranian entities, including gyroscopes, accelerometers, graphite cylinders, ultra-high strength steel, and high-grade aluminum alloy;

Involved In:
Nuclear Weapon Program
Missile Weapon Program

Also Known As:
Success Move Ltd

Country:
China

Address:
No. 1109 Zhongshan Road, Dalian, China

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on 4/29/2014 pursuant to Executive Order 13382, which, among other things, targets proliferators of weapons of mass destruction and their support networks;


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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.