[+] Connected with:

. . . . . . . .

[+] Involved in:

At this moment there is no entities for this criteria

Risk Level:
unknown %

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

Info:
Faylaca Lissome Marine Services LLC’s vessels provide support to National Iranian Tanker Company (NITC), Iran’s primary shipper of crude oil, by facilitating ship-to-ship transfers;

Also Known As:
Lissome Marine Services LLC

Involved In:
Nuclear Weapon Program

Country:
United Arab Emirates

Address:
Unit 1202, Al Attar Tower, Sheikh Zayed Road, Dubai, United Arab Emirates

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);
» In addition, Treasury is identifying six vessels that belong to Lissome Marine Services LLC. Sanctions for Material Support to the Central Bank of Iran or the Purchase or Acquisition of U.S. Dollar Bank Notes by the Government of Iran under E.O. 13622;

» Removed from the SDN list in January 2016 as part of the Joint Comprehensive Plan of Action;


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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.