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ifmat - Iran Is Building Its Own Submarines
Jun 16 2017

Iran Is Building Its Own Submarines (With Torpedoes the U.S. Navy Can’t Match)

The Iranian military has long planned for a defensive naval war in the Persian Gulf, in which it would leverage its large fleet of fast ...
Read Full Article »
ifmat - Human Rights LawyerIrans Response to Terrorist Attacks Could Lead to Major Rights Abuses
Jun 16 2017

Human Rights Lawyer: Iran’s Response to Terrorist Attacks Could Lead to Major Rights Abuses

The arrests by Iranian security forces of dozens of suspects with alleged links to the terrorist group that calls itself the Islamic State (IS) could ...
Read Full Article »
ifmat - Congress seeks embargo on Iran airline linked to terrorism as Tehran targets US forces
Jun 16 2017

Congress seeks embargo on Iran airline linked to terrorism as Tehran targets US forces

Congress is seeking new authorities that would enable it to expose and crack down on an Iranian state-controlled commercial airline known for transporting weapons and ...
Read Full Article »
ifmat - mazandar cement
Jun 16 2017

Mazandaran Cement Company

Mazandaran Cement Company - Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations - ...
Read Full Article »
ifmat-blackcompanies
Jun 16 2017

Kalaye Electric Company

Kalaye Electric Company - Top Alert - Designated / Sanctioned / Illicit entity - State-owned company subordinate to the Atomic Energy Organization of Iran
Read Full Article »
ifmat - Kalaye Electric Company was Irans primary centrifuge research and development site
Jun 15 2017

Kalaye Electric Company was Iran’s primary centrifuge research and development site

ccording to IAEA reports based on interviews with Iranian officials, Kalaye Electric Company, located in Tehran, was Iran’s primary centrifuge research and development site in ...
Read Full Article »
ifmat - melli agrochemical
Jun 15 2017

Melli Agrochemical Company PJS

Melli Agrochemical Company PJS - Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations ...
Read Full Article »
ifmat - Why the US should be concerned over Irans game in Syria
Jun 15 2017

Why the US should be concerned over Iran’s game in Syria

Events in Syria have moved quickly in recent weeks, as both regional and international powers manoeuvre to improve their leverage. More than before, the conflict ...
Read Full Article »
ifmat - US Navy Accuses Iranian Regime of Dangerous Activity
Jun 15 2017

US Navy Accuses Iranian Regime of Dangerous Activity

A navy vessel belonging to Iran's regime conducted an “unsafe and unprofessional” interaction with US ships by pointing a laser at an accompanying Marine Corps ...
Read Full Article »
ifmat - Parliamentary Committee Blocks Security Agencies Attempts to Significantly Delay Death Penalty
Jun 15 2017

Parliamentary Committee Blocks Security Agencies’ Attempts to Significantly Delay Death Penalty

A Parliamentary committee in Iran has blocked an attempt by security agencies to delay for a year a parliamentary vote on an amendment that could ...
Read Full Article »
ifmat - Khameneis Fire-At-Will Order Intensifies Clashes Between Iran Regimes Rival Bands
Jun 15 2017

Khamenei’s Fire-At-Will Order Intensifies Clashes Between Iran Regime’s Rival Bands

With Iranian regime leader Ali Khamenei attempting to compensate for his defeat in engineering the election by authorizing his guys on June 7 to target ...
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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