[+] 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:
Bellamax engaged in Iran missile technology proliferation activities;

Sanctioned (with all subunits and successors) by the United States effective February 2, 2009, together with Iran’s Shahid Hemmat Industrial Group, Iran’s Shahid Bagheri Industrial Group, and China’s Dalian Sunny Industries (a.k.a. LIMMT Economic and Trade Company Ltd., pursuant to Executive Order 12938, for engaging in proliferation activities;

The sanctions apply for two years as follows U.S. government procurement from or assistance to the entity prohibited, importation into the United States of products provided by the entity prohibited, transfers of U.S.-origin defense goods and services destined for the entity prohibited;

Sanctioned (with all sub-units and successors) by the United States effective February 2, 2009, together with Dalian Sunny Industries, pursuant to the U.S. Arms Export Control Act and the Export Administration Act of 1979, for engaging in missile technology proliferation activities involving items within Category II of the Missile Technology Control Regime (MTCR) Annex;

The sanctions apply for two years as follows all new individual export licenses for the transfer of MTCR Annex items to the entity denied, all U.S. government contracts with the entity relating to MTCR Annex items denied, and importation into the United States of all products produced by the entity prohibited;

Involved In:
Weapon Missile Program

Country:
China

Reason for the color:
» Sanctioned by the United States effective February 2, 2009, together with Dalian Sunny Industries, pursuant to the U.S. Arms Export Control Act and the Export Administration Act of 1979, for engaging in missile technology proliferation activities involving items within Category II of the Missile Technology Control Regime (MTCR) Annex
The sanctions apply for two years as follows all new individual export licenses for the transfer of MTCR Annex items to the entity denied, all U.S. government contracts with the entity relating to MTCR Annex items denied, and importation into the United States of all products produced by the entity prohibited;


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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.