Yerevan Telecommunications Research Institute

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:
“The Yerevan Telecommunication Research Institute” CJSC was founded in 1987. The institute works on computer software, hardware and software for telecommunication systems, Development and Production of nodes, functional elements of microelectronics design & manufacturing of the technological control systems for microcontrollers, specialists in the fields of telecommunications and information technology training in communication;

YETRI CJSC has obtained CCL items that were reexported without the required BIS licenses, and the person who is both Executive Director of YETRI CJSC and President of Markel CJSC has been engaged in a business relationship with a sanctioned Iranian organization;

According to their official website, partners of YETRI are:
1. HRmicrowave
2. Rocky Mountain Instrumeny Co. (RMI)
3. KAZNTU
4. The Kazakh National Technical University after K.I.Satpaev
5. ERASMUS
6. Litaktak
7. Moscow Technical University of Communications and Informatics
8. Training Center of YeTRI
9. Yerevan State University of Architecture and Construction
10. DSE Consortium
11. MARKEL
12. ArmRobotics
13. International Conversion Foundation
14. Russian-Armenian (Slavonic) State University
15. AstghoCom
16. CRYPTO BG

Also Known As:
Yerevan Telecommunications Research Institute
YETRI
Yerevan Telecommunications Research Institute (YETRI) Closed Joint Stock Company (CJSC)
YETRI CJSC

Industry:
Telecommunications

Country:
Armenia

Address:
RA, Yerevan, Dzorap 26

Phone:
+37410566061

Website:
www.yetri.am

E-mail:
info@yetri.am

Person of interests:
Director: Mher Markosyan

Reason for the color:
» Added on 08/14/2019 to the U.S. Department of Commerce’s Entity List of end users subject to heightened export license requirements due to involvement in proliferation activities or other activities of national security concern;


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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.