Select Other Languages

Visits Total: 49788339    |    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

France Events

ifmat - Despite US sanctions Caspeo continues to work with Iranian entities
19 Mar, 2019

Despite U.S. sanctions, Caspeo continues to work with Iranian entities

According to Caspeo official website (www.caspeo.com), it is affiliated with Iranian company Bahan Gostar Engineering Services...
ifmat - Iran president calls on Iranians to put all your curses on US and Israel
18 Mar, 2019

Iran’s president calls on Iranians to “put all your curses” on U.S. and Israel

Iran's President Hassan Rouhani once again turned to fiery rhetoric to condemn his country’s adversaries...
ifmat - Iran regime wartime preparations include terrorist attacks and assassinations
18 Mar, 2019

Iran regime wartime preparations include terrorist attacks and assassinations

In July 2017, Ahmadreza Doostdar, a dual U.S.-Iranian citizen, visited the Oriental Institute Museum at the...
ifmat - Iran regime officials pessimistic about Europe offers
18 Mar, 2019

Iran regime officials pessimistic about Europe offers

Secretary of Iran's Expediency Discernment Council, Mohsen Rezaei, says the EU needs to Guarantee oil purchase...
ifmat - President of Iran launches new South Pars gas projects
18 Mar, 2019

Iranian president launches new South Pars gas projects

Iranian President Hassan Rohani on March 17 launched four new projects in the development of a massive...
ifmat - Tehran says Renault will resume operations in Iran
15 Mar, 2019

Tehran says Renault will resume operations in Iran

Moqimi was cited by state-run media as saying that a new “mechanism” had been devised for Renault, enabling...
ifmat - Iran regime military is advancing further into outer space
15 Mar, 2019

Iran regime military is advancing further into outer space

In mid-January and early February, Iran attempted two satellite launches intended for environmental monitoring purposes...
ifmat - Iranian label accused of organising un-Islamic fashion show
14 Mar, 2019

Iranian label accused of organizing ‘un-Islamic’ fashion show

Organisers of a fashion show in Iran were charged after videos of the event, which featured fantasy-inspired...
ifmat - Bou Ali Sina Third Aromatics Project Bandar Imam iran
11 Mar, 2019

Bou Ali Sina Third Aromatics Project, Bandar Imam, Iran

Bou Ali Sina Petrochemical Company, a local subsidiary of Iran’s National Petrochemical Company (NPC) has completed construction of a...
ifmat - Working partners of Bou Ali Sina Petrochemical
11 Mar, 2019

Working partners of Bou Ali Sina Petrochemical

Working partners of Bou Ali Sina Petrochemical...
ifmat - 40 years of Iranian threats against Israel and few pay any attention
11 Mar, 2019

40 years of Iranian threats against Israel and few pay any attention

Last month a conference in Warsaw brought together high ranking officials from 60 countries, called to discuss the current chaos in the Middle East...

Posts pagination

Previous 1 … 125 126 127 … 189 Next

Entities affecting France [+ see all]

  •    Pouria Mirdamadi [+]

  •    Fariba Adelkhah [+]

  •    Satori Corporation [+]

  •    France Tech Services [+]

  •    Zarand Aviation [+]

  •    Kerman Aviation [+]

  •    Hyseo [+]

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
 

Loading Comments...
 

    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