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:
Anhui Land Group Co. Limited provided support to Mabrooka Trading Co L.L.C. and Hossein Pournaghshand (owner of Mabrooka Trading Co. LLC) , entities involved in the procurement of materials and equipment for Navid Composite Material Company’s carbon fiber production line

Also Known As:
Anhui Land Group Co
AHLGC
China Mabrooka Trading Co., Limited

Involved In:
Missile Weapon Program

Country:
China

Address:
Shop T18, 3/F, Cathay Pacific 88 Malls, No. 125, Wanchai Road, Wanchai, Hong Kong, China

Person of interests:
Hossein Pournaghshand

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on January 17, 2016, with freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD);
» Provided support to Mabrooka Trading Co L.L.C. and Hossein Pournaghshand (owner of Mabrooka Trading Co. LLC) , entities involved in the procurement of materials and equipment for Navid Composite Material Company’s carbon fiber production line;


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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.