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ifmat - Shomal cement
Jun 12 2017

Shomal Cement Company

Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Controlled by Bank Melli
Read Full Article »
ifmat - 7th of Tir Industries involved in manufacturing rockets, missiles and centrifuges
Jun 12 2017

7th of Tir Industries involved in manufacturing rockets, missiles and centrifuges

The company takes its name from an important date on the Iranian calendar – the 7th of Tir – on which a bomb exploded at ...
Read Full Article »
ifmat - The Continuation of Arrests After Khameneis FireAtWill FormaOrder
Jun 12 2017

The Continuation of Arrests After Khamenei’s “Fire-At-Will Forma” Order

Following Khamenei's remark and his order of "fire-at-will forma", the repressive measures has increased on Friday 9 and many young men and Sunni activists got ...
Read Full Article »
ifmat - Iran Regime Seeking to Establish Militias in Syria
Jun 12 2017

Iran Regime Seeking to Establish Militias in Syria

Iran is attempting to change the structure of its sectarian militias in Syria and establish them as a legalized force, as Russia carried out such ...
Read Full Article »
ifmat - Iran flies food to Qatar after isolation by Gulf neighbours
Jun 12 2017

Iran flies food to Qatar after isolation by Gulf neighbours

Iran has started sending fruit and vegetables to Qatar after Gulf nations cut trade links with the emirate.
Read Full Article »
ifmat - Hezbollah Is a Branch of the Iran Regime's Revolutionary Guards IRGC
Jun 12 2017

Hezbollah Is a Branch of the Iran Regime’s Revolutionary

The House Foreign Affairs Committee held hearings on Thursday, June 8 to investigate Hezbollah as a proxy force for the Iran regime ...
Read Full Article »
ifmat - Flogging 20 People in Qazvin Under the Excuse of Breaking Fasting in Iran
Jun 12 2017

Flogging 20 People in Qazvin Under the Excuse of Breaking Fasting in Iran

On June 11 the mullahs' regime's henchmen sentenced 20 people to the anti-human punishment of flogging in a summary trial in the mullahs' "special courts". ...
Read Full Article »
ifmat - Ahmadinejad Aide Says He Was Imprisoned for Refusing to Collaborate With Revolutionary Guards
Jun 12 2017

Ahmadinejad Aide Says He Was Imprisoned for Refusing to Collaborate With Revolutionary Guards

An imprisoned media advisor to former President Mahmoud Ahmadinejad has accused the Islamic Revolutionary Guard Corps (IRGC) of offering him freedom in exchange for incriminating ...
Read Full Article »
ifmat - Individuals to Be Lashed For Eating During Fasting Hours in Iran
Jun 12 2017

Individuals to Be Lashed For “Eating During Fasting Hours” in Iran

Iran’s public prosecutor in the city of Ghazvin, northwest Iran, said 20 individuals are sentenced to lashing and financial fines for “eating during fasting hours.”
Read Full Article »
ifmat - Iran may link Chabahar port with Central Asian corridors
Jun 11 2017

Iran may link Chabahar port with Central Asian corridors

The key Iranian port of Chabahar where India has a key stake is not only being expanded as a gateway to Afghanistan but also being ...
Read Full Article »
ifmat-blackcompanies
Jun 10 2017

BMIIC International General Trading Ltd.

BMIIC International General Trading Ltd. - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - IFMAT, Proliferator of weapons ...
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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