[+] Connected with:

At this moment there is no entities for this criteria

. . . . . . . .

[+] Involved in:

Risk Level:
unknown %

Status:
Risk Alert – Entity in a problematic sector - Sector controlled by the Top Alert entities

Info:
Its owner, Pietro Rigolli, was reportedly charged by U.S. Customs with selling more than $7 million worth of U.S.-made Pratt & Whitney aircraft parts to Iran since 1991, of which $2.8 million worth were sold within the past two years;

Currently being held by U.S. Marshals in Rhode Island;

Industry:
Aviation Industry

Also Known As:
Air Rig

Involved In:
Military Weapon Program

Country:
Canada

Address:
Montreal, Quebec

Person of interests:
Pietro Rigolli

Reason for the color:
» Pietro Rigolli, owner of Air Rig Inc. is charged by U.S. Customs with selling more than $7 million worth of U.S.-made Pratt & Whitney aircraft parts to Iran since 1991, of which $2.8 million worth were sold within the past two years;


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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.