Risk Level:
unknown %

Status:
Risk Alert – Entity in a problematic sector - Sector controlled by the Top Alert entities

Info:
Entered a guilty plea in Delaware, announced on December 17, 2009, to a one-count information for attempting to export, between August 2008 and February 2009, two Hitachi JU-Z2 Junction Units (camera control box, 8-port multiple television camera control delegation switch) from the United States to Iran without the required authorization;

Charges stemmed from an investigation of Iranian acquisition agent Amir Hossein Ardebili, which revealed communication between Ardebili and the company for which Larrison worked;

Also Known As:
Larrison, James

Involved In:
Military Weapon Program

Country:
United States

Address:
Avondale, Arizona

Reason for the color:
» Arizona man pleads guilty to attempted technology export to 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.