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Research

Linde revives Iran contracts, waits for banking system
Oct 04 2018

Linde revives Iran contracts, waits for banking system

German industrial gases group Linde (LING.DE) has revived plant-engineering contracts in Iran that lay dormant...
Linde and Delvar Afzar unite in new Iranian industrial gas game changer
Oct 04 2018

Linde and Delvar Afzar unite in new Iranian industrial gas ‘game-changer’

A new player has been created in Iran’s industrial gas industry, as The Linde Group and Delvar Afzar Industrial...
Germany’s Linde major contractor of LNG project
Oct 04 2018

Germany’s Linde major contractor of LNG project

New round of Iranian officials and Germany’s Linde Group sat to discuss the LNG projects. The former...
German company mulls investment in Iran's projects
Oct 04 2018

German company mulls investment in Iran’s projects

Officials of German Linde Company in a meeting with directors of Iran's Bandar Imam Petrochemical Company voiced...
France Thales to supply Iran with air traffic control systems
Oct 02 2018

France’s Thales to supply Iran with air traffic control systems

The contract was signed between Iran Airports and Air Navigation Company (IAANC) and French Thales Company, in the presence...
NIOC and Toyo signed MoU to develop oilfield project of Iran
Sep 24 2018

NIOC and Toyo signed MoU to develop oilfield project of Iran

A Memorandum of Understanding was signed on Monday 17 July in Tehran by Gholamreza Manouchehri, Deputy Managing Director of NIOC...
ifmat - Khatam al-Anbiya carries out projects for Iran ministries
Sep 21 2018

Construction, Engineering, and Manufacturing Companies of IRGC

The IRGC’s industrial activities began not long after the Iran-Iraq War, when President Rafsanjani’s government encouraged ...
ifmat - Turkish company Lyzico signed a deal with Bank Parsian
Sep 20 2018

The South Korean Exims Bank and Parsian Bank signed contract

Within the framework of the € 8 billion financing agreement between Iran and Korea, the long-term financing agreement between Parsian Bank...
ifmat - Details on the 47 Billion Embezzlement from Bank Refah
Sep 20 2018

Iran – Killing the Golden Goose of Private Banking

President Mahmoud Ahmadinejad's populist economic policies and his government's interference with Parsian Bank...
ifmat - Ahmadinejad calls for early free elections in Iran
Sep 20 2018

Mahmoud Ahmadinejad accused Parsian Bank of corruption

Mahmoud Ahmadinejad, on October 12, last year during a provincial trip, criticized the "corruption...
Kurosh Parvizian Appointed CEO of Sina Bank
Sep 20 2018

Kurosh Parvizian Appointed CEO of Sina Bank

According to the October correspondent, Kourosh Parvizian, who had previously headed the Institute for Advanced...

Posts pagination

Previous 1 … 26 27 28 … 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%, 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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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
  • Law Firm Taheri

    / November 20, 2024
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    / September 27, 2024
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    / 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


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IFMAT Color Guide

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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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