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Research

ifmat - house bank
Feb 20 2017

IFIC Owns 4.5% of House Bank Jordan Shares

IFIC Owns 4.5% of House Bank Jordan Shares
ifmat - Rossing Uranium Mine
Feb 20 2017

IFIC Owns 15% of Rossing Uranium Mine Shares

The Iranian Foreign Investment Company owns 15 per cent, a stake it acquired during the set-up of the company in the early 1970s
ifmat - Amin Re
Feb 20 2017

IFIC owns 14.6% of the Amin Reinsurance Company shares

IFIC owns 14.6% of the Amin Reinsurance Company shares
ifmat - Iran Invested $400 million in ThyssenKrupp
Feb 20 2017

Iran Invested over $400 million in ThyssenKrupp

According to Yedioth, the Iranian investments in ThyssenKrupp began in the 1970s, during the era of the Shah. Tehran invested some $400 million in the German company,
ifmat - iranian mullahs
Feb 17 2017

Germany Companies Used by mullahs to invest money around the world

Germany’s largest steel manufacturer, ThyssenKrupp, has a share of less than 100 million euros of trade volume with Iran, a spokesperson of this
ifmat - ific1
Feb 17 2017

IFIC is investment arm of the “Oil stabilization Fund”

A holding company, IFIC provides financing and financial services and makes investments around the world. IFIC has iterests in energy, mining, oil, gas and petrochemicals, as well as new and future technologies.
ifmat - Germanycompanies
Feb 17 2017

German companies enable Iran’s nuclear program and infrastructure

Sanctions experts routinely point out that Iran cannot repatriate most of these funds, and see this as proof that sanctions have been successful. While there is no doubt that such restrictions are a problem for the Islamic ...
ifmat - FooladPaya
Feb 17 2017

Foolad Paya Has been affiliated with AscoTec

Foolad Paya Has been affiliated with AscoTec
ifmat - KSC
Feb 17 2017

Khouzestan Steel Company works with Ascotec

Khouzestan Steel Company works with Ascotec
ifmat -kuwaitSteel
Feb 17 2017

Iranian Mines & Mining Industries Development & Renovation Organization (IMIDRO) owns 49 percent of the Kuwaiti company’s share

Iranian Mines & Mining Industries Development & Renovation Organization (IMIDRO) owns 49 percent of the Kuwaiti company's share
Feb 16 2017

Irasco’s main shareholder is Ascotec Gmbh

Irasco’s shareholders are the German trade and consulting company Ascotec Gmbh (51% of the shares) and the Iranian engineering

Posts pagination

Previous 1 … 53 54 55 … 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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View Results

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Projects

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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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