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Finland Events

ifmat - Iran sanctions dozens of Democratic and Republican US officials
19 Jul, 2022

Iran sanctions dozens of Democratic and Republican US officials

Iran announced it has sanctioned dozens of current and former American officials on Saturday over claims they support an organization Tehran has deemed a terrorist group.
ifmat - The Iran-Qatar-Turkey relationship is growing
08 Jul, 2022

The Iran-Qatar-Turkey relationship is growing

Iran hosted Qatar’s foreign minister Mohammed bin Abdulrahman Al Thani this week. He met with his Tehran counterpart Hossein Amir-Abdollahian as well as with Ali Shamkhani, a ...
ifmat - What really behind the Iran-Venezuela bromance
04 Jul, 2022

What’s really behind the Iran-Venezuela bromance?

In June, Venezuelan President Nicolas Maduro arrived in Iran for a two-day visit, marking the first time in five years the leader alighted in the equally isolated ...
ifmat - Belarus welcomes Iran proposals to develop trade relations
17 Jun, 2022

Belarus welcomes Iran’s proposals to develop trade relations

The coordination meeting of the 15th Iran-Belarus Joint Commission was held in the presence of Head of Iran's Trade Promotion Organization (TPO) Alireza Peyman-Pak, Deputy Minister of ...
ifmat - Iran the next nuclear Weapons State
05 May, 2022

Iran the next nuclear Weapons State

How fast could Iran build a nuclear weapon? U.S. officials believe Iran is inching closer to obtaining a nuclear bomb and could be just a few weeks ...
ifmat - Iran moves ahead with 500 Million South Pars oil development deal
03 May, 2022

Iran moves ahead with $500 Million South Pars oil development deal

Iran is moving ahead with a US$500-million contract for the production development and enhanced oil recovery from its strategically vital South Pars Oil Layer signed between the ...
ifmat - Defying threats Iranian athletes speak out to back ban
19 Jul, 2021

Defying threats Iranian athletes speak out to back ban

Self-exiled Iranian athletes are urging Olympic organisers to investigate their country over allegations of abuse. Claiming they have endured threats for speaking out, three athletes explain why ...
ifmat - Griffiths visit to Sana exposes Irans role in Yemen
09 Feb, 2021

Griffiths’ visit to Sana’a exposes Iran’s role in Yemen

The US’s recent positions on the Yemeni file encouraged UN Envoy to Yemen Martin Griffiths to expose the Iranian role, and treat Tehran as a decisive party ...
ifmat - How the IRGC is gearing up for more control in Iran
18 Jan, 2021

How the IRGC is gearing up for more control in Iran

Most executive institutions in Iran are somehow under the control and supervision of the Velayat-e Faqih, aka the Supreme Leader, Ali Khamenei. However, town, and village council ...
ifmat - Keysight Technologies settles with OFAC for Violations of Iran Sanctions Program
01 Oct, 2020

Keysight Technologies settles with OFAC for Violations of Iran Sanctions Program

OFAC is a steady enforcement agency. As the COVID-19 pandemic settled down, OFAC resumed aggressive enforcement of economic sanctions.
ifmat - Keysight Technologies to pay fine for sanctioned dealings in Iran
28 Sep, 2020

Keysight Technologies to pay fine for sanctioned dealings in Iran

Keysight Technologies, a successor entity to Anite Finland, has reached a $473,157 settlement with the U.S. Department of the Treasury’s Office of Foreign Assets Control regarding subsidiary ...

Posts pagination

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Entities affecting Finland [+ see all]

  •    Abbas Bahmanpour [+]

  •    Behrouz Hosseinpour [+]

  •    Resalat Islamic Community in Helsinki [+]

  •    Outotec [+]

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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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