Risk Level:
89% May harm your business future;

This entity is connected with designated / sanctioned entities who are helping Iranian Regime Terrorist Activities & development of WMD

Status:
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities

Info:
ItalVibras from Italy is official supplier of FITCO, according to the official website of Iranian company FITCO;

ItalVibras operates in the United States as ItalVibras USA;

FITCO is involved in purchasing equipment and materials which have direct applications in the Iranian nuclear program;

FITCO is listed by the European Union on December 1, 2011 as an entity linked to Iran’s proliferation-sensitive nuclear activities or Iran’s development of nuclear weapon delivery systems; with some exceptions, European Union member states must freeze all funds and economic resources owned, held or controlled by the listed entity, and prevent funds or economic resources from being made available to it;

Despite Europe sanctions on Iran and regime support for terrorist organizations, terrorist attacks around the world, developing weapons of mass destruction and building new missiles to threaten to destroy other countries, ItalVibras continues to work in Iran;

Industry:
Engineering

Also Known As:
Ital Vibras

Country:
Italy

Address:
Italvibras G. Silingardi SpA | Via Ghiarola Nuova, 22/26 – 41042 Fiorano Modenese MO – Italy

Phone:
+39 0536 804634

Website:
www.italvibras.it

E-mail:
info@italvibras.it

Reason for the color:
» Foreign partners – suppliers of Iranian sanctioned entity FITCO;


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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.