Risk Level:
unknown %

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

Info:
Reportedly an owner, manager, and director of Mikrosam, a Macedonian company that manufactures industrial machinery – including multi-axis CNC machines – for processing composite and other materials, and which was also sanctioned;

Participated in developing a special anti-ballistic protection from composites in Yugoslavia;

Sanctioned by the United States on April 1, 2004 under the Iran Nonproliferation Act of 2000, for transferring to Iran equipment and/or technology of proliferation significance;

Involved In:
Missile Weapon Program

Country:
Macedonia

Reason for the color:
» The Department of State has informed OFAC that Blagoja Samakoski is no longer subject to an import ban pursuant to E.O. 12938, 2/10/2006;
» Sanctioned by the U.S. Department of State in December 2003 for engaging in missile technology proliferation activities;


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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.