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ifmat - MMDIC
Aug 22 2019

Mines and Metals Development Investment

Owned by Esfehan Mobarakeh Steel Company - Entity designated by the U.S. Treasury Department for connections to IRGC - Top Alert – Entity designated / ...
Read Full Article »
ifmat - Iran unveils a long range air defense system
Aug 22 2019

Iran unveils a long range air defense system

For the second time in three years Iran unveiled an anti-aircraft missile system on Thursday, said to be produced to replace Russian-supplied S-300
Read Full Article »
ifmat - Poster of Hezbollah commander with Ruhollah Khomeini in Nabatieh town
Aug 22 2019

Poster of Hezbollah commander with Ruhollah Khomeini in Nabatieh town

A poster depicting the late Hezbollah commander Imad Mughniyeh in a Nabatieh town with the hashtag “our father in heaven” sparked controversy and led the ...
Read Full Article »
ifmat - US indicts a man for violating Iran sanctions
Aug 22 2019

U.S. indicts a man for violating Iran sanctions

Federal authorities in the US have accused a man of plotting to export metal-processing machines to Iran, a move that violated the US’s non-nuclear proliferation ...
Read Full Article »
ifmat - Pompeo warns against Iranian countdown to terror
Aug 22 2019

Pompeo warns against Iranian countdown to terror

Mike Pompeo, the United States Secretary of State, has cautioned against allowing an arms embargo on Iran to expire in October 2020, tweeting that it ...
Read Full Article »
ifmat - US warns of second Iran oil tanker bound for Syria
Aug 22 2019

U.S. warns of second Iran oil tanker bound for Syria

The US has warned that Iran has sent a second oil tanker to Syria in clear defiance of US and EU sanctions
Read Full Article »
ifmat - US launches countdown clock to warn of Russia and China arming Iran
Aug 22 2019

U.S. launches countdown clock to warn of Russia and China arming Iran

Western allies have 15 months to unify against Iran before the regime is free to buy and sell weapons under the 2015 nuclear deal, according ...
Read Full Article »
ifmat - Mobarakeh Steel owns shares in MMDIC
Aug 22 2019

Mobarakeh Steel owns shares in MMDIC

Iran's largest steel producer, Mobarakeh Steel Co or MSC, has bought a further 16.1% stake in Mines and Metals Development Investment Co or MMDIC from ...
Read Full Article »
ifmat - Political prissoner Arash Sadeghi denied hospitalization despite loss of arm motion
Aug 22 2019

Political prisoner Arash Sadeghi denied hospitalization despite loss of arm motion

Political prisoner Arash Sadeghi’s loss of motion in his right arm hasn’t persuaded the authorities of Evin Prison to allow him to receive proper medical ...
Read Full Article »
ifmat - Students in Iran condemn harsh sentences against their peers
Aug 22 2019

Students in Iran condemn harsh sentences against their peers

Hundreds of Tehran University students have protested recent harsh verdicts issued against their fellow students arrested during protests in early 2018
Read Full Article »
ifmat - Iran labor activist sentenced to 7 years and 74 lashes
Aug 22 2019

Iran labor activist sentenced to 7 years and 74 lashes

A female Iranian labor activist has been sentenced to seven years in prison and 74 lashes after her trial at the Revolutionary Court in Tehran ...
Read Full Article »

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The Color Lists

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    / February 3, 2025
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    / November 20, 2024
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    / September 27, 2024
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    / September 26, 2024
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    / September 12, 2024
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:The Weekly Poll

Now as the Iranian regime is at its weakest, should there be a referendum in Baluchistan and Ahvaz for gaining independence?
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  • Yes. No better time than now. Let the world know that they are ready. 51%, 4980 votes
    4980 votes 51%
    4980 votes - 51% of all votes
  • One should wait and see how things develop over the next few months. 49%, 4750 votes
    4750 votes 49%
    4750 votes - 49% of all votes
Total Votes: 9730
July 3, 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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