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Research

ifmat - Terex corporation works with IRGC controlled Khatam Al-Anbiya
Jun 27 2018

IRGC controlled Khatam Al-Anbiya – connected to Terex corporation

Due to the type of heavy loading operations they carry out, the cranes do not allow the use of tires, therefore, they can be used…
ifmat - Bahman TCI
Jun 22 2018

Connection between Bahman Group and Iran’s TCI

In September 2009, 50% plus one share of the shares of Iran Telecommunication Company (TCI, in Persian – Sherkat Mokhaberat...
ifmat - Organization structure and holdings of EIKO
Jun 22 2018

Organization structure and holdings of EIKO

The following companies are among some entities affiliate to EIKO (aka Setad):...
ifmat - Setad and IRGC are both under control of Supreme Leader
Jun 22 2018

EIKO and IRGC are both under control of Supreme Leader

Setad and Islamic Revolutionary Guard Corps (IRGC) are both under control of Supreme Leader of Iran and have cooperated in different...
ifmat - Iran Supreme Leader Ayatollah Khamene A Multi-Billionaire And BMW Car Dealer
Jun 22 2018

Iran’s Supreme Leader is a multi-billionaire and BMW car dealer

Ayatollah Ali Khamenei, the Supreme Leader of Iran, apparently has a number of surprising side ventures apart from running the Islamic Republic..
ifmat - Britain has frozen 16B assets of son of Iran supreme leader
Jun 22 2018

Britain has frozen $1.6B assets of son of Iran’s supreme leader

Unsourced reports are circulating that British banks have frozen $1.6 billion in funds belonging to Mojtaba Khamenei, son of the supreme leader...
ifmat - Toseeh-ye Etemad Investment Company is owned by the IRGC Cooperative Foundation
Jun 22 2018

IRGC Cooperative Foundaton own Tose’eh-ye E’temad Investment Company

The Mehr Finance and Credit Institution and itssubsidiaries are not the only companies to engage insuch shenanigans. The IRGC Cooperative Foundation…
ifmat - Investment Trust Development Investment Company belongs to Executive Committee of Imam Khomeini
Jun 22 2018

Executive committee of Imam Khomeini own Trust Development Investment Company

According to Article 28 of the Articles of Association of Iran Telecommunication Company, the General Assembly of the General Meeting of Extraordinary General…
ifmat - Bahman Group shareholders are connected with IRGC
Jun 20 2018

Shareholders of Bahman Group are connected with IRGC

Bahman Group was under the direct control of Bonyad Sepah. According to a financial report carried out by the...
ifmat - ISUZU
Jun 20 2018

Mazda and Isuzu are profiting from Iran

Mazda has been operating in Iran at least since 1972. The Bahman Group assembles Mazda cars for the company...
ifmat -Large bussiness of auto industry in Iran
Jun 20 2018

Large bussiness of auto industry in Iran

Earlier this year, as the rhetoric soared between Tehran and Washington over Iran's nuclear program, the country's two biggest carmakers...

Posts pagination

Previous 1 … 37 38 39 … 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. 58%, 11171 vote
    11171 vote 58%
    11171 vote - 58% of all votes
  • The West will come to its senses because it needs the Iranian oil and gas. 42%, 7990 votes
    7990 votes 42%
    7990 votes - 42% of all votes
Total Votes: 19161
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
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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

×

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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