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:
The US Commerce Department blacklisted Comtel Technology for attempting to provide support to Iran’s advanced conventional weapons and missile programmes via exports through China;

Comtel Technology has supplied or attempted to supply U.S.-origin items that could provide material support to Iran’s advanced conventional weapons and missile programs to entities designated by the U.S. Department of the Treasury’s Office of Foreign Assets Control as Specially Designated Nationals (SDN);

The department’s Bureau of Industry and Security added Comtel Technology to its entity list “under the destination of China for actions contrary to the national security or foreign policy interests of the United States”;

The updated list, published in the Federal Register, noted that “these companies have supplied or attempted to supply US-origin items that could provide material support to Iran’s advanced conventional weapons and missile programmes to entities” sanctioned by the US;

Their inclusion on the list prevents them from exporting, re-exporting or conducting in-country equipment transfers;

Involved In:
Nuclear Weapon Program
Missile Weapon Program

Industry:
Electronics Industry

Country:
China

Address:
Building A2-3, Haufeng Industrial Park, Shiyan, Baoan District, Shenzhen, China

Reason for the color:
» The US Commerce Department on Dec 16, 2021 blacklisted companies for attempting to provide support to Iran’s advanced conventional weapons and missile programmes via exports through China;


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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.