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

Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Liner Transport Kish provided material support, including weapons to Hezbollah on behalf of the IRGC;

The IRGC has employed the use of Liner Transport Kish (LTK) to support terrorist activities outside of Iran. LTK has been known to provide shipping services outside of Iran in support of Hizballah on behalf of the IRGC. Formed in 2003, LTK is based on Kish Island, Iran;

Also Known As:
Liner Transport Kish LTK

Involved In:
Nuclear Weapon Program


No. 141, Ground Floor, Kish City Services Building, Kish Island, Iran
No. 10, 3 Floor, Unit 6, Ebrahimi Junction8th Bostan St., Tehran, Iran
No. 537, Polygam Street, Mahmoud Abad Road, Khavar Shahr, Tehran, Iran
No. 7, 1st Floor, Dehghan Building, Shohada (Yadbood) Square, Bandar Abbas, Iran

Reason for the color:
» On December 21, 2010, added to the Specially Designated National (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), freezing its 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

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)
Designated / Sanctioned / Illicit entities
Entities affiliated with Designated / Sanctioned / Illicit entities.
Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
Entities in a problematic sector - Sector controlled by the Top Alert entities.
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.