🔴  IRANIAN REGIME [last events]

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2016 ── 2024

exclusive articles

IFMAT - Exclusive

Armenia – Iran’s new ally:

Over the last few months, Armenia is turning into a major pivot on the axis ...

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IFMAT - Exclusive

Is the Iranian satellite program harboring the reincarnation of the nuclear weapons project?!

Iran has made several efforts to preserve and promote the know-how and technology gained during ...

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IFMAT - Exclusive

Iran’s environment disaster – a regional hazard born to ignorance and negligence

Over forty years of neglect by the clerical regime have left the Iranian environment in ...

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IFMAT - Exclusive

The imminent risk of doing business with Iran – up to 5 years imprisonment

Seemingly, to many this serious threat is no news. For the past few years Iran ...

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IFMAT - Exclusive

Drugged out of control – how comes that your best friend from the IRGC will not hesitate to kill you, or his family

Iran has long gone down to her knees. Literally. Invalidating the West and especially the ...

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What are the terms of Iran’s complete capitulation?

A leading Iranian financial analyst assesses that Iran has played all her cards, and lost. ...

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IFMAT - Exclusive

IRGC – The Iranian Kraken

Originating in the early days of the Islamic Revolution of 1979 in Iran, the Islamic ...

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Exclusive Articles [last updates]

  • Armenia – Iran’s new ally:

  • Is the Iranian satellite program harboring the reincarnation of the nuclear weapons project?!

  • Iran’s environment disaster – a regional hazard born to ignorance and negligence

  • The imminent risk of doing business with Iran – up to 5 years imprisonment

  • Drugged out of control – how comes that your best friend from the IRGC will not hesitate to kill you, or his family

  • What are the terms of Iran’s complete capitulation?

  • IRGC – The Iranian Kraken

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projects

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Projects

  • When you do Business with Iran this is what you pay for

  • Iranian Regime is infecting Business World with Cancer

  • Online Investigation

  • Operational Schemes

  • Greek shipowners in Iranian Regime Services

  • Tribute to Mahsa Amini

from the color lists

IFMAT - Exclusive

Golden Bronze

Golden Bronze is controlled by Ramin Jalalian and used to obfuscate MODAFL’s financial activity.

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IFMAT - Exclusive

Astoria Star Heavy Equipment Trading

Astoria Star Heavy Equipment Trading is controlled by Ramin Jalalian and used to obfuscate MODAFL’s ...

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IFMAT - Exclusive

Piera Global

Piera Global is controlled by Ramin Jalalian and used to obfuscate MODAFL’s financial activity.

see entity file »
IFMAT - Exclusive

Ramin Jalalian

Ramin Jalalian is an Iranian currency exchanger and businessman who has managed several currency exchange ...

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IFMAT - Exclusive

ONCU Trading

ONCU Trading is controlled by Asadollah Seifi and used to obfuscate the MODAFL Supply Division’s ...

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IFMAT - Exclusive

Bethesda Industrial Solvents Trading

Bethesda Industrial Solvents Trading is controlled by Asadollah Seifi and used to obfuscate the MODAFL ...

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IFMAT - Exclusive

Long Worth Goods Wholesalers

Worth Goods Wholesalers is controlled by Asadollah Seifi and used to obfuscate the MODAFL Supply ...

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See All Entities from Color List [+]

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The Color List [last entities]

  • Golden Bronze

  • Astoria Star Heavy Equipment Trading

  • Piera Global

  • Ramin Jalalian

  • ONCU Trading

  • Bethesda Industrial Solvents Trading

  • Long Worth Goods Wholesalers

  • [+] see all