Select Other Languages

Visits Total: 49871068    |    Last Month: 755312

IFMAT-logo

IFMAT

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

Menu

[exit]

advance search
  • Home
    • About Us
    • Our Method
    • Our Vision
  • The color lists
    • Black List
      • Figures
        • Top Alerts
        • High Alert
        • Medium Alert
        • Risk Alert
        • General Alert
      • Companies
        • Top Alert
        • High Alert
        • Medium Alert
        • Risk Alert
        • General Alert
      • Organizations
        • Top Alert
        • High Alert
        • Medium Alert
        • Risk Alert
        • General Alert
    • Gray List
      • Figures
        • Top Alert
        • High Alert
        • Medium Alert
        • Risk Alert
        • General Alert
      • Companies
        • Top Alert
        • High Alert
        • Medium Alert
        • Risk Alert
        • General Alert
      • Organizations
        • Top Alert
        • High Alert
        • Medium Alert
        • Risk Alert
        • General Alert
  • projects
    • Tribute to Mahsa Amini
    • When you do Business with Iran this is what you pay for
    • Iranian Regime is infecting Business World with Cancer
    • Online Investigation
    • World and Iranian Regime (World Map)
      • Australia
      • Afghanistan
      • Albania
      • Armenia
      • Austria
      • Bahrain
      • Belarus
      • Belgium
      • Brazil
      • Canada
      • Cayman Islands
      • China
      • Croatia
      • Cyprus
      • Denmark
      • Egypt
      • Finland
      • France
      • Greece
      • Germany
      • Hong Kong
      • Hungary
      • India
      • Indonesia
      • Iraq
      • Italy
      • Japan
      • Jordan
      • Kosovo
      • Kuwait
      • Kyrgyzstan
      • Lebanon
      • Luxembourg
      • Macedonia
      • Malaysia
      • Malta
      • Moldova
      • Namibia
      • Netherlands
      • North Korea
      • Oman
      • Pakistan
      • Palestine
      • Panama
      • Philippines
      • Poland
      • Qatar
      • Russia
      • Saudi Arabia
      • Singapore
      • South Africa
      • South Korea
      • Spain
      • Sweden
      • Syria
      • Switzerland
      • Taiwan
      • Tajikistan
      • Thailand
      • Turkey
      • Ukraine
      • United Arab Emirates (UAE)
      • United Kingdom
      • United States (US)
      • Venezuela
      • Yemen
    • Greek shipowners in Iranian service
    • Operational Schemes
      • Mostazafan Foundation – Network Association Chart
      • Mapna Group controlled by Iranian Regime – Operational Scheme
      • Bonyad Taavon Sepah – Operational Scheme
      • Iran Foreign Investment Company (IFIC) – Operational Scheme
      • ASCOTEC – Operational Scheme
      • Mostazafan Foundation – Operational Scheme
      • Bonyad support network IRGC’s financial lifeline
  • Research
    • Jailed in Iran, by Iranian Regime
    • Fresh Thoughts
    • Research
    • Reports
      • All
      • Iranian twitter and Instagram influence operation – Soleimanism
      • EU Universities are helping Iran regime drone program
      • NIAC is Iran Regime controlled lobby in America
      • IRGC Financial Empire
      • Iranian Diplomatic Infrastructure for Terrorism in the world
      • Iran Foreign Investment Company (IFIC) – Report #2
      • Astan Quds Razavi – Report
      • IRGC’s Involvement and Stake in the Iranian Telecommunications sector
      • Bonyad Taavon Sepah
      • Iran Foreign Investment Company (IFIC) and ASCOTEC
      • Bonyad Mostazafan
      • Khatam al-Anbiya
      • Parsian Bank
      • Corruption in Iran 2017
      • Iran airports report Revolutionary Guards control of Iranian airports
    • Articles
      • Internet censorship in Iran
      • Endangering Europe – Guided by Heart
      • Islamic Revolutionary Guard Corps – Iran’s cancer
      • Iran and Qatar joint venture-supporting terrorism
      • Re-insurers gone rogue
      • Insurers in love with the dark side – Part II
      • Insurers in love with the dark side
      • EU banks into Russian Roulette
      • Don’t Make Them Do, What You Don’t Believe In
      • Flying Bombs Over Europe
  • Exclusive articles
  • News
    • Banking Provocation
    • Threats
    • Atrocities Human Rights Violation
    • Manipulations
    • Frauds
    • Events by Country
  • Quotes & Credits
  • Join us
    • Facebook
    • Twitter
    • Contact Us
    • Subscribe
  • Share Info

China Events

ifmat - Iranian Regime looks to partner with China
04 Aug, 2020

Iranian Regime looks to partner with China

Iran’s Foreign Minister Mohammad Javad Zarif announced in early July that China and Iran were in the process of negotiating a 25-year strategic agreement, aiming to work ...
ifmat - Russia approves $1 6bn Caspian seaport to increase trade with Iran India and China
04 Aug, 2020

Russia approves $1.6bn Caspian seaport to increase trade with Iran, India and China

Russia is planning to build a port on the Caspian Sea near the city of Lagan to increase trade in the Caspian region and beyond. Plans to ...
ifmat - Coronavirus situation in Torbat-e-Jam and Hamedan in Iran
04 Aug, 2020

Iranian Regime is covering up the COVID-19 statistics

The BBC says its Persian Service has received leaked documents from an anonymous source indicating that Iran is not being truthful with its COVID-19 data. For example, ...
ifmat - US adds materials to metals sanctions against Iran
31 Jul, 2020

U.S. adds materials to metals sanctions against Iran

The United States has expanded sanctions against Iran’s metals industry, adding 22 materials to the U.S. sanctions regime, a move that allows Washington to blacklist any company ...
ifmat - Iran deepening isolation on the world Stage
31 Jul, 2020

Iran’s deepening isolation on the world Stage

Iran is busy with its diplomatic maneuverings in the Middle East and beyond, but it has yielded little. As Iran’s oil minister, Bijan Namdar-Zanganeh, put it: “No ...
ifmat - Iran secret anti-aircraft weapon
31 Jul, 2020

Iran’s secret anti-aircraft weapon

Esmail Ghaani could not contain his excitement. His agents in Syria reported back to him that since the July 21 airstrike that killed Hezbollah operative Kamel Mohsen ...
ifmat - Iran Parliament research arm says US sanctions are here to stay
30 Jul, 2020

Iran Parliament’s research arm says U.S. sanctions are here to stay

In a new report published on July 28, the Iranian Parliament's Research Center (MRC) has said that U.S. sections are expected to remain in effect in mid ...
ifmat - It would be a mistake to downplay the lethal potential of Iran missiles
29 Jul, 2020

It would be a mistake to downplay the lethal potential of Iran’s missilesIran missiles news

Iran’s military doctrine, including its deterrence philosophy, is heavily based on air attack tools, including ballistic and cruise missiles, as well as tactical artillery rockets and “kamikaze” ...
ifmat - Three tankers full with Iranian oil arrived in China recent Weeks
29 Jul, 2020

Three tankers full with Iranian oil arrived in China recent Weeks

While the latest customs data from China show no imports of Iranian oil in June, data intelligence firm Kepler told Radio Farda Iran has shipped oil to ...
ifmat - US bases in the Persian Gulf go on alert after Iran fires ballistic missiles
29 Jul, 2020

U.S. bases in the Persian Gulf go on alert after Iran fires ballistic missiles

Iran’s Islamic Revolutionary Guards Corps (IRGC) has launched underground ballistic missiles as part of a drill involving a fake U.S. aircraft carrier during military exercises in the ...
ifmat - Iran missile scare very close to where Indias 5 Rafale halted
29 Jul, 2020

Iran missile scare very close to where Indias 5 Rafale halted

The landing of Iranian missiles is said to have been "very close" to where the Rafales were parked. Perceiving danger, India wanted them flown out overnight

Posts pagination

Previous 1 … 147 148 149 … 243 Next

Entities affecting China [+ see all]

  •    Star Ocean Shipmanage [+]

  •    Kumu Limited [+]

  •    Net Trading [+]

  •    City Base Group [+]

  •    Bright Shore [+]

  •    Btw International [+]

  •    Cloud Element [+]

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.

                    | Subscribe   | Quotes & Credits
Copyright © 2016-2026 IFMAT.org
Iranian Regime: Frauds, Manipulations, Atrocities Human Rights Violations, Threats, Crimes, News

Our website uses cookies to enhance your browsing experience. By continuing to use the site, you agree to our use of cookies. You can manage or disable cookies in your browser settings

Accept
Skip to content
Open toolbar Accessibility Tools

Accessibility Tools

  • Increase TextIncrease Text
  • Decrease TextDecrease Text
  • GrayscaleGrayscale
  • High ContrastHigh Contrast
  • Negative ContrastNegative Contrast
  • Light BackgroundLight Background
  • Links UnderlineLinks Underline
  • Readable FontReadable Font
  • Reset Reset
  • SitemapSitemap