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Research

ifmat - Behgozin Brokerage Company shareholders
Apr 11 2019

Behgozin Brokerage is owned and controlled by the Supreme Leader

According to "http://www.howtoinvestiniran.com", Behgozin Brokerage is controlled by entities that are owned by the Supreme Leader
ifmat - Foreign Partners of Kimiya Pakhsh Shargh
Mar 28 2019

Foreign partners of Kimiya Pakhsh Shargh

Foreign partners of Kimiya Pakhsh Shargh, according to their official website are: 1. Epsilon 2. Fluke...
ifmat - Pulse Niru linked to Iran nuclear weapons research
Mar 26 2019

Pulse Niru linked to Iran’s nuclear weapons research

Among the “possible military dimensions” of Iran’s nuclear program mentioned by the IAEA in its November 2011 report is Iran’s procurement...
ifmat - Weir Iran Partner
Mar 19 2019

Despite U.S. sanctions Weir continues to work with Iran

According to Weir official website (www.global.weir), it is affiliated with Iranian company Bahan Gostar Engineering Services...
ifmat - Despite US sanctions Caspeo continues to work with Iranian entities
Mar 19 2019

Despite U.S. sanctions, Caspeo continues to work with Iranian entities

According to Caspeo official website (www.caspeo.com), it is affiliated with Iranian company Bahan Gostar Engineering Services...
ifmat - Bahan Gostar involved in sector controlled by IRGC
Mar 19 2019

Bahan Gostar involved in sector controlled by IRGC

On the official website of Bahan Gostar, is mentioned that Bahan Gostar is working on drilling, oil, gas and petrochemical projects in Iran...
ifmat - German Chancellor presence in the Shiite Iftar
Mar 12 2019

German Chancellor’s presence in organization controlled by the Iranian Regime

The German Shiite Federation's Fifth Party Feast was held last week in Berlin, the capital of this European country, which featured personalities...
ifmat - Next Instruments is represented in Iran by the Parto Zist Behboud
Mar 11 2019

Next Instruments is represented in Iran by the Parto Zist Behboud

Next Instruments is represented in Iran by the Parto Zist Behboud
ifmat - Bou Ali Sina Third Aromatics Project Bandar Imam iran
Mar 11 2019

Bou Ali Sina Third Aromatics Project, Bandar Imam, Iran

Bou Ali Sina Petrochemical Company, a local subsidiary of Iran’s National Petrochemical Company (NPC) has completed construction of a...
ifmat - Working partners of Bou Ali Sina Petrochemical
Mar 11 2019

Working partners of Bou Ali Sina Petrochemical

Working partners of Bou Ali Sina Petrochemical...
ifmat - Petro Sina Arya and SADRA will implement South Pars phase 22
Mar 05 2019

Petro Sina Arya and SADRA will implement South Pars phase 22

Mr. Mohammad Meshkin Fam, Managing director of Pars Oil and Gas Company, said during a visit to the South Pars developing plans: "South Pars...

Posts pagination

Previous 1 … 19 20 21 … 64 Next

: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%, 15120 votes
    15120 votes 56%
    15120 votes - 56% of all votes
  • The West will come to its senses because it needs the Iranian oil and gas. 44%, 11890 votes
    11890 votes 44%
    11890 votes - 44% of all votes
Total Votes: 27010
October 30, 2025
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You or your IP had already vote.
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You or your IP had already vote.
View Results

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 [+]

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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