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ifmat - Tunisia Condemned Iran Regime for Its Scheme to Destabilize Bahrain
Mar 29 2017

Tunisia Condemned Iran Regime for Its Scheme to Destabilize Bahrain

As the Bahraini authorities arrested the group planning to launch terrorist operations in the country, Tunisia strongly condemned all measures leading to destabilizing and insecurity ...
Read Full Article »
ifmat-blackcompanies
Mar 28 2017

Farasakht Industries

Farasakht Industries - Top Alert - Designated / Sanctioned / Illicit entity - Subsidiary of HESA (Iran Aircraft Manufacturing Industries)
Read Full Article »
ifmat-blackcompanies
Mar 28 2017

China Great Wall Industry Corporation (CGWIC)

China Great Wall Industry Corporation (CGWIC) - Designated / Sanctioned / Illicit entity, Transferring to Iran equipment and/or technology of proliferation significance since January 1, ...
Read Full Article »
ifmat - Bahrain Disrupts Iran-Sponsored Terror Cell Planning to Carry Out Attacks
Mar 28 2017

Bahrain Disrupts Iran-Sponsored Terror Cell Planning to Carry Out Attacks

Bahrain security forces arrested members of an Iranian-sponsored terrorist cell on Sunday, accusing them of planning the assassinations of senior government officials. The cell is ...
Read Full Article »
ifmat - Iran is all set to step up military support for Yemen Militias
Mar 28 2017

Iran is all set to step up military support for Yemen Militias

Iran may deploy more advanced military capabilities to Yemen to support the Al Houthis and militia of former strongman Ali Abdullah Saleh in Yemen, warns ...
Read Full Article »
ifmat - Iran Regime a Major Concern for International Security
Mar 28 2017

Iran Regime a Major Concern for International Security

Iran has been continuing its series of blatant measures in defiance of norms accepted as standard by the international community, all as the Trump administration ...
Read Full Article »
ifmat - Female Prisoner Transferred to Solitary Confinement in Iran
Mar 28 2017

Female Prisoner Transferred to Solitary Confinement in Iran

According to reports, prison officials in Kerman Central Prison have on Saturday March 25 transferred Afsaneh Bayazidi to solitary confinement, where the Kurdish girl will ...
Read Full Article »
ifmat - Iran is increasingly threatening the Jewish state
Mar 28 2017

Iran is increasingly threatening Israel

According to a recent report published by MEMRI, in the wake of the election of US President Donald Trump, Iran has been shying away from ...
Read Full Article »
ifmat - Germany Sentences Iran Regime's IRGC Intelligence Agent to Imprisonment
Mar 28 2017

Germany Sentences Iran Regime’s IRGC Intelligence Agent to Imprisonment

A Pakistani man was convicted in Germany on Monday of spying for Iran to search out potential attack targets for the Revolutionary Guards.
Read Full Article »
ifmat-blackcompanies
Mar 27 2017

Sinotech (Dalian) Carbon & Graphite Manufacturing Corporation

Sinotech (Dalian) Carbon & Graphite Manufacturing Corporation - Designated / Sanctioned / Illicit entity, Transfering materials to Iran’s missile program
Read Full Article »
ifmat-blackcompanies
Mar 27 2017

Shenzhen Yataida High-Tech Company Ltd

Shenzhen Yataida High-Tech Company Ltd - Designated / Sanctioned / Illicit entity, Transfering materials to Iran’s missile program
Read Full Article »

Posts pagination

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last updates from

The Color Lists

  • Yemen Kuwait Bank

    / February 3, 2025

  • Law Firm Taheri

    / November 20, 2024

  • Star Ocean Shipmanage

    / September 27, 2024

  • Luay al-Mallah

    / September 26, 2024

  • Sanjesh Gostar Dana

    / September 12, 2024
    • see all [+]

:The Weekly Poll

The Iranian regime is taking a clear path away from not only the US, but also Europe and many other countries. The Iranian people, especially the youth, believe that this is a one way street. But where does it lead?
View Results
  • This will lead to military confrontation, where Iran will be sacrificed by the big players. 58%, 11171 vote
    11171 vote 58%
    11171 vote - 58% of all votes
  • The West will come to its senses because it needs the Iranian oil and gas. 42%, 7990 votes
    7990 votes 42%
    7990 votes - 42% of all votes
Total Votes: 19161
October 30, 2025
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View Results

last updates from

Exclusive Articles

  • Armenia – Iran’s new ally:

    / June 5, 2023

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

    / February 2, 2023

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

    / July 18, 2022
    • see all [+]

from

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

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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.

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Iranian Regime: Frauds, Manipulations, Atrocities Human Rights Violations, Threats, Crimes, News

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