High Alert – Entities affiliated with Designated / Sanctioned / Illicit entities
Listed in an annex to U.N. Security Council Resolution 1929 of June 9, 2010 as an entity involved in Iran’s nuclear or ballistic missile activities;
Designated / Sanctioned / Illicit entities
Entities affiliated with Designated / Sanctioned / Illicit entities.
Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
Entities in a problematic sector – Sector controlled by the Top Alert entities.
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.