Germany

ifmat - Kobold
Germany GL: Companies GL: Companies Risk Alert Gray List National Iranian Gas Company connected to - networks National Iranian Oil Engineering and Construction Company (NIOEC) connected to - networks National Petrochemical Company connected to - networks 

Kobold Messring

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Kobold Messring – Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities

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HTTS
Germany GL: Companies GL: Companies Medium Alert Gray List Hafez Darya Arya Shipping Company connected to - networks Islamic Republic of Iran Shipping Lines (IRISL) connected to - networks Naser Bateni connected to - networks Sapid Shipping Co. connected to - networks 

Hanseatic Trade Trust and Shipping (HTTS) GmbH

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Hanseatic Trade Trust and Shipping (HTTS) GmbH – Medium Alert – Entity sanctioned in the past for terror, WMD and human rights violation…

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ifmat-blackcompanies
ForEnt Technik connected to - networks Germany GL: Companies GL: Companies Top Alert Gray List IRGC ( The Islamic Revolutionary Guard Corps ) connected to - networks IRGC-Qods Force connected to - networks Reza Heidari connected to - networks 

Printing Trade Center

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Printing Trade Center – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

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Color Legend
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.