[+] Connected with:

At this moment there is no entities for this criteria

. . . . . . . .

[+] Involved in:

Risk Level:
unknown %

Status:
Medium Alert – Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.

Info:
Affiliate of Allied Telesis, Inc (ATI), based in Bothell, Washington, which is a subsidiary of Allied Telesis Kabushi Kaisha (ATKK), a global holding company in Tokyo;

According to a criminal information filed in U.S. federal court in North Carolina on January 23, 2008, between September 2004 and February 2005, allegedly conspired with related corporate entities to export controlled communications technology without the required authorization from the U.S. Department of Treasury, from the United States to the Islamic Republic of Iran;

Research and development center that specializes in the development of high operability carrier-grade products, such as the iMAP, for telecommunication equipment and systems;

Known As:
ATL
Allied Telesyn Network
ATN

Established:
October 2001

Country:
United States

Address:
University of North Carolina’s Centennial Campus, Raleigh, North Carolina

Reason for the color:
» Allied Telesis Labs, Inc. pleaded guilty on March 18, 2008, to conspiracy to violate the International Emergency Economic Powers Act, and was sentenced on July 28, 2008 to two years’ probation and a $500,000 criminal fine;


You May Be Interested

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)
 
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.