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ifmat - Zarif in New Delhi after India halts Iranian oil imports
May 11 2017

With nuclear deal in sight Iran drives harder bargain in Indian trade talks

Iranian trade negotiators have become more assertive with Indian counterparts as hopes rise of international sanctions on Tehran easing later this year, sources said, and ...
Read Full Article »
ifmat-blackcompanies
May 10 2017

Sinose Maritime Pte. Ltd.

Sinose Maritime Pte. Ltd. - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations, Owned or controlled ...
Read Full Article »
ifmat - Ghaed Basir
May 10 2017

Ghaed Bassir Petrochemical Company

Ghaed Bassir Petrochemical Company - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Owned or controlled by the ...
Read Full Article »
ifmat - Iran to Launch Two New Satellites
May 10 2017

Iran to Launch Two New Satellites

Iran is preparing to launch two new domestic satellites into space, according to a new announcement by Iranian military leaders that is stirring discussion among ...
Read Full Article »
ifmat - Iran's shadow wars eclipse its nuclear threat
May 10 2017

Iran’s shadow wars eclipse its nuclear threat

Iran’s clandestine regional interference is a much bigger issue than the nuclear file, Iranian Revolutionary Guard Corps (IRGC) expert Afshon Ostavar said on Tuesday.
Read Full Article »
ifmat - Iran Regime's Proxy in Severe Financial Difficulty
May 10 2017

Iran Regime’s Proxy in Severe Financial Difficulty

Reports indicate that Iran’s proxy group Hezbollah is bordering on bankruptcy because of its massive expenditure in Syria.
Read Full Article »
ifmat - Reformist Journalist Tortured Under Ghalibaf’s Police Command
May 10 2017

Reformist Journalist Tortured Under Ghalibaf’s Police Command

A reformist journalist who was detained and tortured in a secret detention center under the supervision of current Iranian presidential candidate Mohammad Bagher Ghalibaf in ...
Read Full Article »
ifmat - Sky News Arabia TV Iran's Expansionist Plots
May 10 2017

Tehran is taking advantage of Shiite Arabs as fuel for its wars

Sky News Arabia TV aired a report on May 8 about the Iranian regime’s regional meddling, saying Tehran is taking advantage of Shiite Arabs as ...
Read Full Article »
ifmat - Rouhani Is Putting the Entire (Regime's) System at Stake
May 10 2017

Rouhani Is Putting the Entire (Regime’s) System at Stake

On the verge of the Iranian regime’s sham election, the clash between rival bands is escalating, while both Mullah Rouhani the incumbent president and Mullah ...
Read Full Article »
ifmat-blackcompanies
May 09 2017

Khorasan Metallurgy Industries

Khorasan Metallurgy Industries - Top Alert - Designated / Sanctioned / Illicit entity - Owned or controlled by, or acts or purports to act on ...
Read Full Article »
ifmat - Zarrin Rafsanjan Cement Company
May 09 2017

Zarrin Rafsanjan Cement Company

Zarrin Rafsanjan Cement Company - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Owned or controlled by the ...
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. 56%, 12780 votes
    12780 votes 56%
    12780 votes - 56% of all votes
  • The West will come to its senses because it needs the Iranian oil and gas. 44%, 9940 votes
    9940 votes 44%
    9940 votes - 44% of all votes
Total Votes: 22720
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

ᐱScroll to Top

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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