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ifmat - US and France on same page ragarding Iran
Jun 10 2019

U.S. and France on same page regarding Iran

Donald Trump and French President Emmanuel Macron agreed that new negotiations with Iran are needed during their meeting in Caen, France on Thursday, June 6
Read Full Article »
ifmat - Advisor of Supreme Leader of Iran blames inconsistent electorate for Iranian problems
Jun 10 2019

Advisor of Supreme Leader of Iran blames inconsistent electorate for Iranian problems

In a speech on June 9, the special military adviser and aide to Iranian Supreme Leader Ayatollah Ali Khamenei, Major General Yahya Rahim Safavi, described ...
Read Full Article »
ifmat - Horrible condition of nurses under Iran Regime
Jun 10 2019

Horrible condition of nurses under Iran Regime

While Iranian hospitals face a severe shortage of nurses, causing some to die under the unmanageable workload, there are 20,000 unemployed nurses in the country, ...
Read Full Article »
ifmat-blackcompanies
Jun 10 2019

Iranian Investment Petrochemical Group Company

Designated by the U.S. Treasury pursuant E.O. 13382 for being owned or controlled by PGPIC on June 07, 2019 - Top Alert – Entity designated ...
Read Full Article »
ifmat - Exacerbation of repressive measures against women in Iran
Jun 10 2019

Exacerbation of repressive measures against women in Iran

The mullahs' inhuman regime, in fear of spreading popular uprisings and protests and the growing role of women in these protests, has imposed more repressive ...
Read Full Article »
ifmat - Iranian foreign minister with new threats - US cannot expect to stay safe
Jun 10 2019

Iranian foreign minister with new threats – U.S. cannot expect to stay safe

The war of words between the United States and Iran continued as Mohammad Javad Zarif, Iran's foreign minister, railed against the U.S. during a joint ...
Read Full Article »
ifmat - Hormoz Urea Fertilizer Company
Jun 10 2019

Hormoz Urea Fertilizer Company

Designated by the U.S. Treasury pursuant E.O. 13382 for being owned or controlled by PGPIC on June 07, 2019 - Top Alert – Entity designated ...
Read Full Article »
ifmat - Hengam Petrochemical COmpany
Jun 10 2019

Hengam Petrochemical Company

Designated by the U.S. Treasury pursuant E.O. 13382 for being owned or controlled by PGPIC on June 07, 2019 - Top Alert – Entity designated ...
Read Full Article »
ifmat-blackcompanies
Jun 10 2019

Bandar Imam Kimiya Petrochemical Company

Designated by the U.S. Treasury for being owned or controlled by the Iran-based PGPIC - Top Alert – Entity designated / sanctioned for terror, WMD ...
Read Full Article »
ifmat-blackcompanies
Jun 10 2019

Bandar Imam Kharazmi Petrochemical Company

Designated by the U.S. Treasury for being owned or controlled by the Iran-based PGPIC - Top Alert – Entity designated / sanctioned for terror, WMD ...
Read Full Article »
ifmat-blackcompanies
Jun 10 2019

Bandar Imam Faravaresh Petrochemical Company

Designated by the U.S. Treasury for being owned or controlled by the Iran-based PGPIC - Top Alert – Entity designated / sanctioned for terror, WMD ...
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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