IFMAT ❒ Data ❒ GL: Companies ❒ Khazra Trading
ifmat-blackcompanies
GL: Companies GL: Companies Top Alert Gray List Russia 

Khazra Trading

Posted By: ifmat ifmat , , , , ,
Connected with:

At this time there is no entity from this selection, please check later

. . . . . . . .

Involved in:

At this time there is no entity from this selection, please check later

Status:
Top Alert – Designated / Sanctioned / Illicit entity

Info:
Khazra Trading transferred equipment and/or technology of proliferation significance in Iran;

Involved In:
Biological Weapon Program
Chemical Weapon Program
Missile Weapon Program
Nuclear Weapon Program

Country:
Russia

Reason for the color:
» Sanctioned by the United States on September 23, 2004 under the Iran Nonproliferation Act of 2000 for transferring to Iran equipment and/or technology of proliferation significance since January 1, 1999.

You May Be Interested

ifmat-orangecompanies

MCS Internation Gmbh

ifmat ifmat Comments Off on MCS Internation Gmbh
ifmat-black figures

Muhammad Qasir

ifmat ifmat Comments Off on Muhammad Qasir
ifmat -Bayer

Bayer

ifmat ifmat Comments Off on Bayer
Color Legend
IFMAT Color Guide
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.