Hybrid Solutions International FZE (HSI Trading FZE)

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:
Hybrid Solutions International (HSI) has extensive experience in procurement and supply of hardware solutions for Mining, Construction, Transportation and Agriculture sectors, which includes but not limited to the supply of Safety Wears, Generators, Trucks, Heavy equipment and related spare parts;

Designated for providing financial, material, or technological support for, or financial or other services to or in support of Mahan Air;

Has worked to provide financial assistance to Mahan Air by transferring funds to assist with Mahan Air’s business acquisitions. HSI Trading FZE has also acted as an intermediary in negotiating the purchase of aircraft on behalf of Mahan Air;

Also Known As:
HSI Trading FZE

Country:
United Arab Emirates

Headquarters:
Dubai, United Arab Emirates

Address:
P.O.Box – 73500, Sharjah, U.A.E
J1-05, Ajman Free Zone Ajman, UAE

Phone:
+971 6 7491955

Website:
http://www.hsiuae.com

Email:
info@hsiuae.com

Reason for the color:
» The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on 3/24/2016 designated Hybrid Solutions International FZE for supporting Iran’s ballistic missile program and U.S.-designated Iranian airline Mahan Air;


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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.