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 Department of Commerce adds Behnam Pouremadi to the Commerce Department’s Entity List, which imposes specific U.S. license requirements for the export, reexport, or transfer of specific items. Specifically, Behnam Pouremadi is being added to the Entity List for nuclear-related activities that are contrary to the national security and/or foreign policy of the United States;

Behnam Pouremadi is associated with Iran’s Jabber Ibn Hayan Laboratory (JHL), an AEOI lab that was designated by the UN Security Council in resolution 1803;

Pouremadi has sought to acquire sensitive equipment and materials for AEOI using deceptive practices and obfuscation techniques;

Involved In:
Nuclear Weapon Program
Missile Weapon Program

Country:
Iran

Address:
Tehran Hakimi Gelayol Alley Number 19 100 Tehran 1438371659 24 Tehran, Iran

Nationality:
Iranian

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 September 21, 2020 pursuant to Executive Order 13382 for acting or purporting to act for or on behalf of, directly or indirectly, SHIG, a person whose property and interests in property are blocked pursuant to E.O. 13382;
» Commerce Adds Five Scientists Involved in Iran’s Nuclear Weapons Development Program to the Entity List – Monday, September 21, 2020;


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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.