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ifmat - Iran S Korea in final talks over $13bn loan
Jun 15 2017

Iran, South Korea in final talks over $13bn loan

Iran’s media say the country is preparing to receive a major credit line worth $13 billion from South Korea for several of its industrial projects ...
Read Full Article »
ifmat - Iran-Backed Hezbollah Promises Terror Strikes on US Soldiers
Jun 15 2017

Iran-Backed Hezbollah Promises Terror Strikes on U.S. Soldiers

he Iranian-backed terror organization Hezbollah is vowing to launch strikes on U.S. forces operating in war-torn Syria in yet another sign that Iran and its ...
Read Full Article »
ifmat-orangecompanies
Jun 15 2017

Mazandaran Textile Company

Mazandaran Textile Company - Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations - ...
Read Full Article »
ifmat-blackcompanies
Jun 14 2017

Mehr-e Eqtesad-e Iranian Investment Company

Mehr-e Eqtesad-e Iranian Investment Company - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation - Owned or controlled by ...
Read Full Article »
ifmat-orangecompanies
Jun 14 2017

First Persian Equity Fund

First Persian Equity Fund - Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations ...
Read Full Article »
ifmat - Religious leaders in Iran consider women on bicycles a threat to morality
Jun 14 2017

Religious leaders in Iran consider women on bicycles a threat to morality

It’s a hot spring day in Tehran, and Negin, a 32-year-old IT manager, is riding her mountain bike through a park. “I love my bike. ...
Read Full Article »
ifmat - Political Prisoner Goes on an Unlimited Hunger Strike in Iran
Jun 14 2017

Political Prisoner in Iran Goes on an Unlimited Hunger Strike

The political prisoner, Khaled Hardani has gone on hunger strike to protest against the inhuman pressures exerted in the prison. In a letter, he writes, ...
Read Full Article »
ifmat - ISIS Terrorists Rushed to Support Iran Regimes Leader
Jun 14 2017

ISIS Terrorists Rushed to Support Iran Regime’s Leader

Mrs. Zinat Mir Hashemi, Editor in Chief of the “Nabard-e Khalq” outlet and a member of the Organization of Iranian People's Fedai Guerrillas Central Committee, ...
Read Full Article »
ifmat - Iran attempts to expand control through Syria as ISIS nears defeat
Jun 14 2017

Iran attempts to expand control through Syria as ISIS nears defeat

New efforts by Iranian-backed militias to control supply lines in southern Syria highlight an alarming trend in the war-torn region: Militias and their foreign backers ...
Read Full Article »
ifmat - Families Forced to Deny That Regimes Intelligence Murdered Their Loved Ones
Jun 14 2017

Families Forced to Deny That Regime’s Intelligence Murdered Their Loved Ones

The family of a prisoner murdered under torture by Iranian intelligence in Karaj Province, west of Tehran, has been threatened to declare their son died ...
Read Full Article »
ifmat - China naval group to berth at Iran port
Jun 14 2017

China naval group to berth at Iran port

A Chinese naval group is to berth in southern Iran as Tehran and Beijing maintain their determination to enhance naval cooperation, the Iranian Navy has ...
Read Full Article »

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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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