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Research

ifmat - noordena investment company MCi
Mar 04 2019

Nooredena Investment Company affiliated with MCI

Nooredena Investment Company was established on 2010 and registered with the Companies Registration Office. The goals of...
ifmat - Business Partners of PTEC-PART Technologists Energy Company
Mar 01 2019

Business Partners of PTEC-PART Technologists Energy Company

Business Partners of PTEC-PART Technologists Energy Company...
ifmat - PTEC is working with Khatam Al-Anbiya on South Pars hase 13
Mar 01 2019

PTEC is working with Khatam Al-Anbiya on South Pars Phase 13

PTEC is working with Khatam Al-Anbiya on South Pars Phase 13...
ifmat - Mapna Group controlled by Iran Regime
Feb 27 2019

Mapna Group controlled by Iranian Regime – Operational Scheme

Mapna Group controlled by Iranian Regime - Operational Scheme
ifmat - shareholders of Mapna Group
Feb 27 2019

Shareholders of Mapna Group

Shareholders of Mapna Group...
ifmat - Saba Power and Water Industries Investment subsidiaries
Feb 26 2019

Saba Investment Subsidiaries and investments

Saba Investment Subsidiaries and investments...
Feb 26 2019

Stockholders of Saba Power and Water Industries Investment

Stockholders of Saba Power and Water Industries Investment controlled by Iran Regime...
ifmat - SATCO business partners 1
Feb 21 2019

Business partners of Sameh Afzar Tajak Company

Sameh Afzar Tajak Company business partners...
ifmat - Ahlul Bayt World Assembly is established to promote Iran propaganda
Feb 19 2019

Ahlul Bayt World Assembly is established to promote Iran propaganda

For example, the Ahlul Bayt World Assembly (ABWA) was ostensibly set up to promote Iran’s revolutionary ideology overseas and to serve...
ifmat - Shareholders of Ansar Bank
Feb 13 2019

Shareholders of Ansar Bank

Shareholders of Ansar Bank...
ifmat - Bahman Group subsidiaries
Feb 06 2019

Asre Bahman Company is a subsidiary of Bahman Group

Asre Bahman Company is a subsidiary of Bahman Group...

Posts pagination

Previous 1 … 20 21 22 … 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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View Results

last updates from

The Color Lists

  • Yemen Kuwait Bank

    / February 3, 2025

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    / November 20, 2024

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    / September 26, 2024

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    / 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

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    / 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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