Carol Zhou connected to – networks

ifmat-blackcompanies
Bellamax connected to - networks BL: Companies BL: Companies Top Alert Black List Carol Zhou connected to - networks Daniel Frosch connected to - networks IRGC-Air Force Al-Ghadir Missile Command connected to - networks Korea Mining Development Trading Corporation (KOMID) connected to - networks Macpar Makina San Ve Tic A.S. connected to - networks Melli Bank PLC connected to - networks MKS International connected to - networks Multimat Import and Export connected to - networks Qin Xianhua connected to - networks Rosoboronexport connected to - networks Royal Pearl General Trading connected to - networks Tanchon Commercial Bank connected to - networks 

Shahid Hemat Industrial Group (SHIG)

Posted By: ifmat ifmat ,

Also Known As: Shahid Hemmat Industrial Group (SHIG) Chahid Hemmat Industrial Group Hemmat Missile Industries Factory Shahid Hemmat Industrial Complex SHIC Connected to: Missile

Read more
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.