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ifmat - France is begging Iran regime to bring him to negotiating table
Aug 22 2019

France is begging Iran regime to bring him to negotiating table

France’s President Emmanuel Macron has said he would meet Iranian officials ahead of this weekend's G7 summit and make proposals aimed at de-escalating tensions between ...
Read Full Article »
ifmat - Iran regime tries to reboot its struggling currency
Aug 22 2019

Iran regime tries to reboot its struggling currency

The Iranian government is planning to cut four zeros from its currency and change its name from the rial to the toman, in the latest ...
Read Full Article »
ifmat - Iran-backed militia walks back accusation that Israel is behind Iraq strikes
Aug 22 2019

Iran-backed militia walks back accusation that Israel is behind Iraq strikes

The head of Iraq’s paramilitary Shiite forces, supported by Iran, appeared Thursday to walk back a statement made by his deputy, who blamed Israeli drones ...
Read Full Article »
ifmat - Turkey to host Syria summit with Russia and Iran
Aug 22 2019

Turkey to host Syria summit with Russia and Iran

Turkish President Recep Tayyip Erdogan will host his Russian and Iranian counterparts for a summit on Syria in Ankara on September 16, the presidential spokesman ...
Read Full Article »
ifmat - Two lawmakers in Iran arrested in connection with Auto industry corruption
Aug 22 2019

Two lawmakers in Iran arrested in connection with Auto industry corruption

Security forces in Iran have arrested two members of the Iranian Parliament (Majles) on charges of "disrupting the car market," a member of parliament’s ethics ...
Read Full Article »
ifmat - Family of political prisoner killed in Iran jail demand prosecution of officials
Aug 22 2019

Family of political prisoner killed in Iran jail demand prosecution of officials

The relatives of a young Iranian prisoner murdered behind bars insist that officials should also be brought to justice, the family's attorney says
Read Full Article »
ifmat - chadormalu shareholders
Aug 22 2019

ChadorMalu Mining and Industrial Company owned by sanctioned entities

ChadorMalu Mining and Industrial Company was founded on May 25, 1992. Initial shareholders were the National Iranian Steel Company (51%) and Bank Sepah (49%). The ...
Read Full Article »
ifmat - Chadormalu
Aug 22 2019

ChadorMalu Mining and Industrial Company

ChadorMalu Mining and Industrial Company is owned by entities that are sanctioned by the U.S. Treasury Department - High Alert - Entity affiliated with Designated ...
Read Full Article »
ifmat - Iran guards hold wargames aimed at Kurdish insurgents
Aug 22 2019

Iran guards hold war-games aimed at Kurdish insurgents

The Commander of the Islamic Revolution Guards Corps' (IRGC) Ground Force disclosed on Wednesday, August 21, that his men held a military drill in Buralan ...
Read Full Article »
ifmat - Iranian General Qassem Soleimani is ultimate negotiator
Aug 22 2019

Iranian General Qassem Soleimani is ultimate negotiator

Iranian Foreign Minister Javad Zarif, who just completed his visit to three Nordic countries, said in Stockholm that he had conveyed a message to Saudi ...
Read Full Article »
ifmat - Iran regime threatens international waterways over oil sanctions
Aug 22 2019

Iran regime threatens international waterways over oil sanctions

The Iranian regime's President threatened on Wednesday that international waterways will not have the same security as before if the regime's oil exports are cut ...
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

Iran threatens the EU not to activate the SnapBack mechanism, and threatens to quit the non-proliferation treaty, even send a helicopter to threaten a huge US destroyer in the Gulf. Why do you think that is?
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  • Iran has nothing else left, so they threaten 55%, 4150 votes
    4150 votes 55%
    4150 votes - 55% of all votes
  • Iran has lost its patience. They mean business 45%, 3420 votes
    3420 votes 45%
    3420 votes - 45% of all votes
Total Votes: 7570
July 24, 2025
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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

×

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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