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:
Tiandy is a Tianjin, PRC-based manufacturer with 2020 sales of ~$688 million, making it one of the biggest global video surveillance manufacturers (e.g., bigger than Avigilon);

PRC manufacturer Tiandy is supplying Iran’s Revolutionary Guard, police, and military while touting itself as an Iran-friendly alternative to other PRC manufacturers who do not have direct operations in Iran;

Tiandy’s substantial direct activities in Iran could risk violating US sanctions. IPVM previewed our findings to Tiandy, but Tiandy did not respond;

Tiandy also sold Intel-powered NVRs to the Iranian military, per a source with direct knowledge. Intel told IPVM that it had “no knowledge of the allegations raised” in this report and that “responsibility to comply with U.S. export regulations is with the third party”;

Tiandy Iran reported 8 local staff and Tiandy has “increased investment in Iran market”, according to Sean Lee, Tiandy’s Middle East/Turkey/Africa sales director who spoke in a video last month announcing a 5-year partnership with Iranian distributor Pars Ertebat alongside regional manager Abbas Azarpendar;

Involved In:
Nuclear Weapon Program
Missile Weapon Program

Country:
China

Address:
China
Iran

Website:
www.tiandy.ir

E-mail:
info@tiandy.ir

Person of interests:
Dai Lin – CEO

Reason for the color:
» Tiandy’s Iran business, sells to Revolutionary Guard and military;


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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.