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Germany Events

ifmat - Germany effort towards maintaining its business ties with Iran failed
01 Apr, 2019

Germany effort towards maintaining its business ties with Iran failed

According to a recent report from Die Zeit (March 28, 2019), Germany’s efforts towards maintaining its business ties with Iran...
ifmat - Iranian regime increase interest in crypto-currency
01 Apr, 2019

Iranian regime increase interest in crypto-currency

When the United States pulled out of the Joint Comprehensive Plan of Action (JCPOA), or 2015 Iran nuclear deal as it is known...
ifmat - Germany continues support for Iran-backed terrorist organization Hezbollah
29 Mar, 2019

Germany continues support for Iran-backed terrorist organization Hezbollah

Rasmea Odeh, a terrorist convicted of a bombing attack that killed two Jewish students in 1969, was banned from speaking at an event...
ifmat - China is pulling away from Iran Regime
29 Mar, 2019

China is pulling away from Iran Regime

Last week, during a visit to Beijing by Iran’s economic minister, China’s commerce ministry described Iran as a “comprehensive...
ifmat - Nuclear inspectors must visit Iran military site at Parchin
28 Mar, 2019

Nuclear inspectors must visit Iran’s military site at Parchin

The proponents of Iran’s nuclear deal are criticizing the new sanctions imposed on Iran’s nuclear program by the US last week...
ifmat - Foreign Partners of Kimiya Pakhsh Shargh
28 Mar, 2019

Foreign partners of Kimiya Pakhsh Shargh

Foreign partners of Kimiya Pakhsh Shargh, according to their official website are: 1. Epsilon 2. Fluke...
ifmat - US is cutting off Iran Regime income
28 Mar, 2019

U.S. is cutting off Iran Regime’s income

The United States has been tightening its grip on the Iranian regime’s income sources since May 2018, when Donald Trump pulled...
ifmat - France bans Iranian Mahan Air for involvement in terrorist activities
25 Mar, 2019

France bans Iranian Mahan Air for involvement in terrorist activities

The United States imposed sanctions on Mahan Air in 2011, saying it provided financial and other support to Iran's Islamic Revolutionary...
ifmat - Iran Regime is planing new assassinations or terrorist attacks
25 Mar, 2019

Iran Regime is planning new assassinations or terrorist attacks

The Islamic Republic is gathering “target packages”, according to several former US intelligence officials. The objective...
ifmat - Germany refuses to disclose Iranian attempts to buy nuclear and missile technology
25 Mar, 2019

Germany refuses to disclose Iranian attempts to buy nuclear and missile technology

The German foreign ministry declined to reveal statistics covering illegal Iranian efforts to secure nuclear and missile technology...
ifmat - Sanctions curbed Iran abiity to finance terrorism
25 Mar, 2019

Sanctions curbed Iran’s ability to finance terrorism

Since the announcement of its withdrawal from the Iranian nuclear deal in May last year, the United States has sought to tighten...

Posts pagination

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Entities affecting Germany [+ see all]

  •    Mapna Europe GmbH [+]

  •    Kara Industrial Trading [+]

  •    Mazixon Verwaltungs [+]

  •    Mazixon GmbH [+]

  •    Maziar Karimi [+]

  •    Nahid Taghavi [+]

  •    Aerzener Maschinenfabrik [+]

ᐱScroll to Top

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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