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ifmat - Khamenei Limitation on Iran's missile program is dream never to come true
Jun 05 2018

Khamenei: limitation on Iran’s missile program is “dream never to come true”

Leader of the Islamic Revolution Ayatollah Seyyed Ali Khamenei every year in a special mourning ceremony scheduled at Imam Khomeini’s Mausoleum in southern...
Read Full Article »
ifmat - US must increase military presence to fight Iran proxies in the Middle East
Jun 05 2018

U.S. must increase military presence to fight Iran proxies in the Middle East

The US has increased its military presence on the top of Mount Sinjar, on the border between Syria and Iraq …
Read Full Article »
ifmat - US Treasury implements sanctions on Iranian airlines
Jun 05 2018

US Treasury implements sanctions on Iranian airlines

In a detailed interview with Mohammad Javad Larijani, regarding US sanctions on Iran and other related issue the presenter asks him about the role of ...
Read Full Article »
ifmat - Bank Pasargad controls Pars Aryan Investment Company
Jun 05 2018

Bank Pasargad controls Pars Aryan Investment Company

Pars Arian Investment Company (Public Joint Stock Company) is the first pillar of the creation of the Pasargad Group of Financial Institutions…
Read Full Article »
ifmat - Saman Majd Investment Company is a subsidiary of Samen Credit Institution
Jun 05 2018

Saman Majd Investment Company is a subsidiary of Samen Credit Institution

Saman Majd Investment Company (Private Joint Stock) was established on 31/31/1384 and registered under number 243794 at Tehran's Industrial Property Registration and Registration Office...
Read Full Article »
ifmat - Suspicios growth of Bank Pasargad during Ahmedinejad presidency
Jun 05 2018

Suspicios growth of Bank Pasargad during Ahmedinejad presidency

The strange growth of Pasargad Bank's capital and value in the past five years; one of the most vague miracles of our banking system. Within ...
Read Full Article »
ifmat - New details of the 640 million euros rentship case
Jun 05 2018

New details of the 640 million euros rent ship case

The case of the so-called € 640million rents has entered a new phase, which on Wednesday, the Ministry of Industry, Mines and Trade announced in ...
Read Full Article »
ifmat - Turkey Teflon Don
Jun 05 2018

Turkey’s Teflon Don

Turkish Prime Minister Recep Tayyip Erdogan triumphantly addressed thousands of supporters Sunday night from the balcony of his party’s headquarters…
Read Full Article »
ifmat - New Sanctions Imposed on Iran to Halt Gold Trading
Jun 05 2018

New sanctions imposed on Iran to halt gold trading

The first American sanctions on Iran since a moderate cleric won the presidential election there on June 14 went into effect on Monday…
Read Full Article »
ifmat - Who owns the Sepid Firm Asia
Jun 05 2018

Who owns the “Sepid Firm Asia”?

Ahmad Tavakoli announced a $ 650 million foreign exchange deal last month to an importer. This was so much news that the president eventually took ...
Read Full Article »
ifmat - Tavakoli accusation to the Minister of Industry and Trade
Jun 05 2018

Tavakoli’s accusation to the Minister of Industry and Trade

Ahmad Tavakoli, a parliamentarian, on Tuesday, December 17 accused the minister of industry, mining, and commerce of making "discriminatory" decisions…
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

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IFMAT Color Guide

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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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