Tag: Frauds

BL: Companies Bl: Companies Medium Alert Black List Europaisch-Iranische Handelsbank AG (EIH Bank) connected to - networks IRGC ( The Islamic Revolutionary Guard Corps ) connected to - networks Kunlun Bank connected to - networks Persia International Bank PLC (PIB – London) connected to - networks Trade Capital Bank – Belarus (BANK TORGOVOY KAPITAL ZAO) connected to - networks 

Tejarat Bank

Posted By: ifmat ifmat ,

Status: Medium Alert – Entity sanctioned in the past for terror, WMD and human rights violation Info: A large Iranian commercial bank that has

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BL: Figures BL: Figures Top Alert Black List IRGC ( The Islamic Revolutionary Guard Corps ) connected to - networks Khatam-al Anbiya Construction Headquarter connected to - networks Kont Investment Bank connected to - networks 

Babak Morteza Zanjani

Posted By: ifmat ifmat , , ,

Born: 12 March 1974; Residence: Teheran, Iran Nationality: Iranian Reason for the color: Babak Morteza Zanjani sentenced to death for corruption Department of the

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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.