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:
Daniel Frosch has supplied electronics, testing equipment, and graphite to Iran’s missile industry; started providing support to Iran’s missile program under his now defunct Austria-based company called Daniel Frosch Exports;

Was reportedly accused by Austrian officials in December 2006 of delivering accelerators, condensers, and capacitors to Iran;

Daniel Frosch has supplied Iranian end-users such as Shahid Hemmat Industrial Group (SHIG) and Shahid Bakeri Industrial Group (SBIG) with sensitive material;

Relocated to the United Arab Emirates in 2006, where he continued to supply Iran’s missile program as the owner of International General Resourcing FZE;

Involved In:
Missile Weapon Program

Born:
April 26, 1982

Country:
Austria

Address:
Dubai, United Arab Emirates

Passport:
LO798512;

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 July 12, 2012, freezing his assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems;


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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.