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. We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)ĭesignated / Sanctioned / Illicit entitiesĮntities affiliated with Designated / Sanctioned / Illicit entities.Įntities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.Įntities in a problematic sector - Sector controlled by the Top Alert entities. GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran. GeoLocation divisions are divided into two fields, Black List and Gray List.īlackList is a list of all companies, organizations and figures who originate from Iran. We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation. Two years later, the Israeli-owned tanker “Mercer Street” was attacked in the Sea of Oman. The attack was attributed to Israel at the time. In recent years there have been several mysterious explosions in the naval arena.In 2019, foreign media reported several incidents, during which an Iranian oil tanker on its way to Syria was damaged and transferred to Saudi Arabia for repair. According to the report, the ship was attacked by suicide drones in the Persian Gulf no casualties were reported. Last week Iran attacked an oil tanker owned by Eyal Ofer, according to a BBC report. The Iranians pointed the blame at Israel as being responsible for the attack and threatened to retaliate against the country. This issue causes concern in the Israeli security apparatus, but also in other countries for which the Red Sea is a maritime trade axis.Īt the end of January, a drone attack on a weapons factory in the city of Isfahan in Iran took place. In the past year, Iran has increased its presence in the Red Sea by placing military elements on civilian vessels. The IDF Navy is raising its level of vigilance and alertness in the Red Sea, because of the concern over Iranian aggression against vessels connected to the State of Israel.
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