Select Other Languages

Visits Total: 49789101    |    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 - How Iran uses the threat of naval mines
12 Jul, 2022

How Iran uses the threat of naval mines

Naval mines have caused more damage and destruction to U.S. warships than any other weapon since World War II. Used as asymmetric weapons, these self-contained explosive devices ...
ifmat - UK warship seizes advanced Iranian missiles bound for Yemen
12 Jul, 2022

UK warship seizes “advanced Iranian missiles” bound for Yemen

Last Thursday, in a glimpse into the British government’s support for the barbaric House of Saud, the Royal Navy reported that one of its warships had seized ...
ifmat - Iran will become full-fledged member of SCO this year
12 Jul, 2022

Iran will become full-fledged member of SCO this year

Iran will be admitted to the Shanghai Cooperation Organisation (SCO) this year, with a memorandum on the country's obligations to be signed at a summit in Samarkand, ...
ifmat - Iranian president reiterates continued support for Syria
11 Jul, 2022

Iranian president reiterates continued support for Syria

Iranian President Ebrahim Raisi said Iran supports establishing peace and stability in Syria and opposes any foreign intervention in the country, Iran's presidential website reported on Sunday.
ifmat - IRGC detains foreigners including British Diplomat
08 Jul, 2022

IRGC detains foreigners including British Diplomat

The Intelligence Organization of the Islamic Revolution Guards Corps (IRGC) arrested a number of foreign nationals, including the British deputy ambassador in Tehran, for espionage activities in ...
ifmat - Iranian dissidents protest Belgian plan to release four convicted terrorists
08 Jul, 2022

Iranian dissidents protest Belgian plan to release four convicted terrorists

Hundreds of Iranian-American expatriates protested at Belgium’s US embassy against plans to release four Iranians convicted of attempting to kill civilians who attended an anti-Iran conference in ...
ifmat - US sanctions network for selling Iranian Oil to China and East Asia
07 Jul, 2022

US sanctions network for selling Iranian Oil to China and East Asia

The United States on Wednesday sanctioned an international network of companies for having allegedly violated oil sanctions on Iran by selling Iranian oil to China and other ...
ifmat - Does Iran have biological weapons
06 Jul, 2022

Does Iran have biological weapons?

Due to secrecy and lack of sources, the true extent of Iran’s weapons of mass destruction (WMD) portfolio has remained uncertain for decades. While the Islamic Republic ...
ifmat - Iran shuts three cafes in Qom over unveiled women
06 Jul, 2022

Iran shuts three cafes in Qom over unveiled women

Authorities in Iran have closed three coffee shops in the central city of Qom because female customers were not wearing their headscarves, local media reported Monday.
ifmat - Union warns over deteriorating health of jailed activists on hunger strike In Iran
05 Jul, 2022

Union warns over deteriorating health of jailed activists on hunger strike In Iran

The Tehran and Suburbs Bus Company Workers' Union has warned that the health condition of jailed labor activists Reza Shahabi and Hasan Saeedi is deteriorating due to ...
ifmat - Activist warns about the spread of Tuberculosis at Iran Qarchak Prison
05 Jul, 2022

Activist warns about the spread of Tuberculosis at Iran’s Qarchak Prison

Iranian activist and former political prisoner Atena Daemi says that about 40 people in Ward 6 of Qarchak Prison, south of Tehran, are suspected of having tuberculosis.

Posts pagination

Previous 1 … 67 68 69 … 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