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ifmat - Iranian lawyer charged with nationaly security crime for representing Hijab protesters
Jun 19 2018

Iranian lawyer charged with national security crimes for representing Hijab protesters

Detained Iranian human rights lawyer Nasrin Sotoudeh is facing two national security charges for representing women facing prison time in Iran…
Read Full Article »
ifmat - UN rights experts says Iran must halt execution of Ramin Hossein Panahi
Jun 19 2018

UN rights experts says Iran must halt execution of Ramin Hossein Panahi

UN human rights experts* have made a fresh call to Iran to annul the death sentence imposed on Iranian Kurd Ramin Hossein Panahi...
Read Full Article »
ifmat - Iran beaten at its own game
Jun 19 2018

Iran beaten at its own game

Earlier this year, the Israel Defense Forces (IDF) Chief of General Staff, Lt.-Gen. Gadi Eisenkot, was faced with a new and growing threat...
Read Full Article »
ifmat - Despite sanctions Renault will continue to work with Iran
Jun 19 2018

Despite sanctions Renault will continue to work with Iran

French carmaker Renault will remain committed to carrying out its business in Iran while taking measures to avoid US sanctions, CEO Carlos…
Read Full Article »
ifmat - Iranians torched and hanged US president Donald Trump
Jun 19 2018

Iranians torched and hanged U.S. president Donald Trump

On Al-Quds Day in Iran the regime paraded an giant effigy of President Donald Trump in an Israeli T-shirt with a giant noose around his ...
Read Full Article »
ifmat - Parsboschung shareholders and partners
Jun 19 2018

Bahman Group is main shareholder of ParsBoschung

ParsBoschung company main shareholder is Bahman Diesel Copany that has connections to Iranian government and Bonyand Sepah - Organization that is controlled by IRGC…
Read Full Article »
ifmat - Iranian governemnt controls automotive companies
Jun 19 2018

Iranian government controls automotive companies

Group-Soroush Khosravi: The latest survey shows that the government continues to have an effective control over the stock of automotive companies operating …
Read Full Article »
ifmat - Bahman Group works with Europe companies
Jun 19 2018

Bahman Group works with Europe companies

Bahman group was founded in 1952 under the title of Iran Khalij Co. Joint Stock Company as a transportation operator and customs clearance agent …
Read Full Article »
ifmat - Introduction of Parsboschung
Jun 19 2018

Introduction of Parsboschung

It's about 8 years that Parsboschung Company has been able to supply varied and efficient products during its activities in urban services field …
Read Full Article »
ifmat - It is absurd to think Iran is being truthful
Jun 18 2018

Iran is lying and advancing their missile and nuclear technology with Obama money

First of all, it is not an international treaty because President Barack Obama did not have it verified by the Senate because he knew it ...
Read Full Article »
ifmat - IRGC was allowed to use Beirut airport to transfer guns and drugs
Jun 18 2018

IRGC was allowed to use Beirut airport to transfer guns and drugs

The Iranian Revolutionary Guard Corps (IRGC) was allowed to use the Beirut Rafic Hariri International Airport as their base of operations by Hezbollah...
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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