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IFMAT | Iran , Iranian Regime – Frauds, Manipulations, Atrocities Human Rights Violations, Threats and Terror

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Austria Events

ifmat - List of European companies operating in Iran despite sanctions
29 Jun, 2018

List of some European companies operating in Iran despite sanctions

Despite President Donald Trump’s withdrawal from the Joint Comprehensive Plan of Action (JCPOA), also known as the Iran nuclear deal...
ifmat - Major Austrian firms despite sanctions in direct contact with Iran
29 May, 2018

Major Austrian firms despite sanctions in direct contact with Iran

In his meeting with the Chief Executive of Iran Small Industries and Industrial Parks Organization (ISIPO), the Austrian envoy added that...
ifmat - European banks ink financing deals with Iran
08 May, 2018

European banks ink financing deals with Iran

For the first time since last year’s lifting of sanctions against Iran, two European banks have announced the signing of financing deals with Iranian banks...
ifmat - EU fails to agree new Iran sanctions as Trump deadline nears
17 Apr, 2018

EU fails to agree new Iran sanctions – EU countries are investing in IRGC terrorism

The European Union failed to agree new sanctions against Iran on Monday amid Italy’s opposition and fears that punishing Tehran for its missile program and regional role…
ifmat - Iran threatens with consequences for US pulling out of nuclear deal
06 Apr, 2018

Iran threatens with consequences for US pulling out of nuclear deal

With the announcement of a new Secretary of State and a new national security adviser, many have said that the odds of President Donald Trump pulling out…
ifmat - EU powers face resistance to Iran sanctions
30 Mar, 2018

EU powers face resistance to Iran sanctions

France, Britain and Germany are struggling to persuade their EU partners to back new sanctions on Iran to preserve…
ifmat - EU countries with new sanctions on Iran
29 Mar, 2018

EU countries with new sanctions on Iran

France, Britain and Germany sought on Wednesday to persuade their EU partners to back new sanctions on Iran to preserve a nuclear deal with Tehran that U.S...
ifmat - Iran Sina seeks European tie-up
26 Mar, 2018

Iran’s Sina seeks European tie-up

Iran’s Sina Financial and Investment Holding Co, which manages about US$7bil of assets, is seeking European investors to create a new investment bank...
ifmat - OVL has signed a pact with Iran IDRO
06 Mar, 2018

OVL has signed a pact with Iran’s IDRO

ONGC Videsh Ltd, the overseas arm of state-owned Oil and Natural Gas Corp (ONGC), has signed a pact with Iran's IDRO Oil to jointly bid for a ...
ifmat - Internet in iran
12 Feb, 2018

Internet in iran

Because of the BGP's viewpoint, the Internet is a collection of self-contained systems, the Internet in Iran can technically...
ifmat - Germany sold technology to Iran for use in Syrian chemical attacks
07 Feb, 2018

Germany sold technology to Iran for use in Syrian chemical attacks

Germany’s Federal Office for Economic Affairs and Export Control approved a license for a company to sell military applicable technology to Iranian companies that...

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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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