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:
Verisec AB provide services to Bank Sederat, a US and EU designated Iranian bank;

Verisec AB is allegedly, violating American and European sanctions;

Industry:
Tech Industry

Also Known As:
Verisec

Established:
2002

Country:
Sweden

Address:
Smedjegatan 6 Box 2034 Nacka 131 02 Sweden

Phone:
+46 8 723 09 00,

Website:
www.verisec.com

E-Mail:
info@verisec.com

Persons of interest:
Tony Buss as Chief Technology Officer
Jakub Missuna as Chief Financial Officer
Dragoljub Nesic as Senior Vice President Business Development Strategy
Kristofer von Beetzen as Vice President Marketing
Johan Henriks as Chief Executive Officer
Anders Henrikson as Senior Vice President Sales

Reason for the color:
» Sweden’s Verisec to Reconsider Risky Iran Business Plans;


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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.