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ifmat - Iran nuclear industry moving at a faster pace
Apr 10 2018

Iran’s nuclear industry moving at a faster pace

President Hassan Rouhani has declared that Iran's nuclear industry is advancing at a faster pace, as one of his senior cabinet officials warned the country ...
Read Full Article »
ifmat - Khamenei under attack from across Iran political spectrum
Apr 10 2018

Khamenei under attack from across Iran’s political spectrum

Iran’s Supreme Leader Ayatollah Ali Khamenei appears to have come under attack from both ends of Iran’s political spectrum: The far right and the far ...
Read Full Article »
ifmat - The son of an Iranian-canadian environmentalist called on Iran to release their mother
Apr 10 2018

The son of an Iranian-Canadian environmentalist called on Iran to release their mother

The son of an Iranian-Canadian environmentalist who died in a Tehran prison under mysterious circumstances has called on Iran to allow his grieving mother to ...
Read Full Article »
ifmat - Iran regime nuclear program needs proper investigations
Apr 10 2018

Iran regime’s nuclear program needs proper investigations

The fate of the Iran nuclear deal is on everyone’s minds right now, as the May deadline that Donald Trump set for fixing its flaws ...
Read Full Article »
ifmat - Secret meeting between Iran officials and Iraqi political alliance
Apr 10 2018

Secret meeting between Iran officials and Iraqi political alliance

The commander of an Iranian paramilitary force met with Iraqi political candidates in Baghdad last week, but no one really knows why and the meeting ...
Read Full Article »
ifmat - Turbulent times for Iran regime
Apr 10 2018

Turbulent times for Iran regime

The Iranian Regime is facing uncertain times…
Read Full Article »
ifmat - Why Iran wont cut back on its missile program
Apr 10 2018

Why Iran won’t cut back on its missile program

In a last-ditch attempt to save the Iran nuclear deal ahead of President Donald Trump’s May 12 deadline, Washington’s European allies have rushed to address ...
Read Full Article »
ifmat - Four Iranian fighters killed in air strike on Syrian air base
Apr 10 2018

Four Iranian fighters killed in air strike on Syrian air base

Four Iranian military personnel were killed in an air strike on a Syrian air base on Sunday, Iran’s Fars news agency said, as Syria and ...
Read Full Article »
ifmat - Bank Sepah International PLC
Apr 10 2018

Bank Sepah International Plc

Bank Sepah International Plc- Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation, Provided critical financial services to Iran's missile ...
Read Full Article »
ifmat - Arvandan shupbulding company builds high speed patrol boats
Apr 10 2018

Arvandan shipbuilding company builds high-speed patrol boats for the government of Iran

Arvandan Shipbuilding Co. (Iran) starts construction of 22 high-speed patrol boats ordered by state administration of Khuzistan province, IRNA reports according to IA REGNUM...
Read Full Article »
ifmat - Iran Saipa has exported
Apr 10 2018

Iran’s Saipa has exported $1.2 billion in car

Iran's Saipa Group says it has exported 230,000 vehicles worth 1.2 billion in recent years as 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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