Select Other Languages

Visits Total: 49861479    |    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 - Environmentalists blame Chinese companies for draining Iran marshes
26 Jul, 2021

Environmentalists blame Chinese companies for draining Iran marshes

Amid protests in Iran’s oil-producing Khuzestan Province, triggered by a severe water crisis, Iran’s Petroleum Ministry denied that it had plans to drain the Hour al-Azim marshes ...
ifmat - Iran and the Vienna Stalemate
26 Jul, 2021

Iran and the Vienna Stalemate

It becomes clear that the Vienna talks with the Iranian regime’s current government have failed. And the Iranian government announced that Iran’s nuclear negotiations with world powers ...
ifmat - The disastrous results of Iran corrupted Projects
26 Jul, 2021

The disastrous results of Iran’s corrupted Projects

Following the recent protests over the water shortage of the Iranian people mainly in the Khuzestan province, there is no doubt that the Iranian regime has destroyed ...
ifmat - Chinese firm takes centre stage In Iran and Venezuela oil trade
23 Jul, 2021

Chinese firm takes centre stage In Iran and Venezuela oil trade

A Chinese logistics firm has emerged as a central player in the supply of sanctioned oil from Iran and Venezuela, even after it was blacklisted by Washington ...
ifmat - Fatemiyoun - Iranian tool to surround Afghanistan with new Popular Mobilization militias
23 Jul, 2021

Fatemiyoun – Iranian tool to surround Afghanistan with new Popular Mobilization militias

The Iranian regime is trying to replicate the model of its Popular Mobilization militias in Afghanistan, after the Revolutionary Guards succeeded in imposing this model in Iraq ...
ifmat - West should help Iranians fulfill their democratic dream
23 Jul, 2021

West should help Iranians fulfill their democratic dream

With their public protests, many people in Iran have made it clear that their aspiration is to establish a democratic system of governance in the country...
ifmat - Bipartisan bill proposed to hold Iranian leaders accountable
23 Jul, 2021

Bipartisan bill proposed to hold Iranian leaders accountable

Two US representatives, Republican James French Hill and Democrat Al Lawson, Thursday reintroduced a bipartisan bill which will require the Department of Treasury to brief Congress on ...
ifmat - Iran deadly response to water protests
23 Jul, 2021

Iran deadly response to water protests

Iranian authorities appear to have used excessive force against demonstrators in southwestern Iran protesting lack of access to water, Human Rights Watch said today. The authorities should ...
ifmat - Iran inaugurates pipeline allowing oil export from Makran Coast
23 Jul, 2021

Iran inaugurates pipeline allowing oil export from Makran Coast

The outgoing president of Iran on Thursday inaugurated a 1000-km oil pipeline that allows for the export of crude from the port of Jask on the Oman ...
ifmat - Iran largest warship now in the Baltic Sea bound for Russia
22 Jul, 2021

Iran’s largest warship now in the Baltic Sea bound for Russia

Iran’s largest warship is now in the Baltic Sea – a first for the Iranian Navy – according to photos from ship spotters provided to USNI News.
ifmat - US Senate Republican leader condemns Iran plot to kidnap Alinejad
22 Jul, 2021

US Senate Republican leader condemns Iran’s plot to kidnap Alinejad

US Senate Republican Leader Mitch McConnell Wednesday blasted Iran’s government’s plot to kidnap US citizen, journalist, and human rights activist Masih Alinejad.

Posts pagination

Previous 1 … 93 94 95 … 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