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:
Iranian company Abyssec is being designated under E.O. 13553 for providing support to Iran’s Islamic Revolutionary Guard Corps (IRGC), which was designated as a terrorist organization;

Abyssec was used by the IRGC to train its employees in cyber tradecraft and to develop offensive information operations capabilities. Abyssec assisted the IRGC with hacking projects involving web applications and web server services. Abyssec was considered a critical component of the IRGC’s cyber program;

E.O. 13553 targets human rights abuses perpetrated by officials of the Iranian government and persons acting on behalf of the Iranian government since the June 2009 election;

Country:
Iran

Address:
Madar Square, Boulvar-e-Mirdamad, Tehran, Iran

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 12/30/2014 ​ pursuant to Executive Order 13553 targets human rights abuses perpetrated by officials of the Iranian government and persons acting on behalf of the Iranian government since the June 2009 election;


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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.