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:
According to the official website of Aviteq, Iranian working partner of Aviteq is FITCO;

On the website of FITCO, Aviteq is mentioned as their supplier;

FITCO is involved in purchasing equipment and materials which have direct applications in the Iranian nuclear program;

FITCO is listed by the European Union on December 1, 2011 as an entity linked to Iran’s proliferation-sensitive nuclear activities or Iran’s development of nuclear weapon delivery systems; with some exceptions, European Union member states must freeze all funds and economic resources owned, held or controlled by the listed entity, and prevent funds or economic resources from being made available to it;

Despite Europe sanctions on Iran and regime support for terrorist organizations, terrorist attacks around the world, developing weapons of mass destruction and building new missiles to threaten to destroy other countries, Aviteq continues to work in Iran;

Industry:
Construction, Quarries, Pits, Mining, Cement
Steel Production, Foundry Technology
Recycling, Environment, Glass
Food, Animal Feed
Chemicals, Plastics, Pharmaceuticals

Also Known As:
AViTEQ Vibrationstechnik GmbH (formerly AEG)

Country:
Germany

Address:
Im Gotthelf 16 65795 Hattersheim Germany

Phone:
+49 (0)6145/503-0

Website:
www.aviteq.com

E-mail:
info@aviteq.com

Reason for the color:
» Despite EU sanctions Aviteq continues to work in 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.