Belarus

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Belarus Europaisch Iranische Handelsbank AG (EIH Bank) connected to - networks Export Development Bank of Iran connected to - networks GL: Companies GL: Companies Medium Alert Gray List Persia International Bank PLC (PIB – London) connected to - networks Tejarat Bank connected to - networks 

Trade Capital Bank

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Trade Capital Bank – Medium Alert – Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations

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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.