Select Other Languages

Visits Total: 49827600    |    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

Iran MPs ban work with Israel including using its software as acts against God
19 May, 2020

Iran MPs ban work with Israel including using its software as acts against God

Iran’s parliament on Monday approved legislation barring any cooperation with Israel, including the use of any Israeli computer hardware or software, and branding any such cooperation an ...
ifmat - Bahais in Iran face accelerated persecution despite public health crisis
19 May, 2020

Baha’is in Iran face accelerated persecution despite public health crisis

The Baha’i International Community reports that two Baha’is in Isfahan have been arrested arbitrarily; seven in Shiraz have been sentenced to prison terms ranging from one to ...
Iran nuclear and military efforts continue amid coronavirus
18 May, 2020

Iran’s nuclear and military efforts continue amid coronavirus

In July 2019, Iran began to explicitly violate the July 2015 nuclear agreement. The recent IAEA report (March 3, 2020) addressed the following breaches by Iran on ...
Iran space launch signals growing threat
18 May, 2020

Iran space launch signals growing threat

Iran continues to showcase unexpected breakthroughs in sophisticated, indigenously-developed missile and related space launch technology. These advances establish Iran as an ever more significant regional power
ifmat - Armada of Iranian tankers enters Atlantic amid fears of major showdown with US Navy
18 May, 2020

Armada of Iranian tankers enters Atlantic amid fears of major showdown with U.S. Navy

The Vaxon oil tanker, which carries Iranian oil derivatives, crossed the Strait of Gibraltar, heading towards South America, Sunday, according to the naval monitors.
ifmat - Irans defense ministry eyes strategic partnership with Iraq
18 May, 2020

Iran’s defense ministry eyes strategic partnership with Iraq

Iranian Defense Minister Brigadier General Amir Hatami underlined closer defense cooperation and strategic partnership with the new Iraqi government for regional security and stability.
ifmat - Iran Is Increasing its military and cyber activity
15 May, 2020

Iran Is Increasing its military and cyber activity

After a big drop in April, Iran’s conventional military activity is up. Cyber operations never slowed down.
ifmat - Iras Khorramshahr missile is a copy of a copy
15 May, 2020

Iran’s Khorramshahr missile is a copy of a copy

The Khorramshahr missile is classic Iran—vintage Soviet technology adapted by another country, and then again upgraded and tweaked by Iran. This makes the Khorramshahr a copy… of ...
ifmat - Iran unlocks new funding stream for Oil and Gas
15 May, 2020

Iran unlocks new funding stream for Oil and Gas

The issuers of these Islamic (shari’ah)-compliant bonds will guarantee the repayment of the main capital and the ‘profits’ from the increased production from the same fields
ifmat - Iran coronavirus crisis generates struggle with Revolutionary Guard
15 May, 2020

Iran coronavirus crisis generates struggle with Revolutionary Guard

Iran’s elected government under President Hassan Rouhani is embroiled in an internal power struggle against hardline factions of the Islamic Revolutionary Guard Corps for control of the ...
ifmat - Serbia eager to boost ties with Iran
15 May, 2020

Serbia eager to boost ties with Iran

In a meeting with Iran’s new ambassador to Belgrade, Djordjevic described Serbia and Iran as friendly countries, saying they will support each other in most of the ...

Posts pagination

Previous 1 … 163 164 165 … 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