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Germany Events

ifmat - German smaller banks continue to work with Iran despite sanctions
28 May, 2018

German smaller banks continue to work with Iran despite sanctions

Germany's biggest lenders have shied away from business with Iran after past penalties for breaching US sanctions, but smaller banks have leapt...
ifmat - Saudi Arabia stops new business with Germany over its pro-Iran policy
28 May, 2018

Saudi Arabia stops new business with Germany over its pro-Iran policy

Riyadh pulled the plug on awarding government contracts to German companies, in a possible response to Berlin’s pro-Iranian regime polices…
ifmat - China and Germany despite sanctions will support Iran build nuclear weapon
24 May, 2018

China and Germany despite sanctions will support Iran build nuclear weapon

In comments likely to frustrate the White House, German Chancellor Angela Merkel said Germany and China will stand by the existing nuclear accord with Iran…
ifmat - Germans putting profits over security with Iran
22 May, 2018

Germans putting profits over security with Iran

As the Trump administration contemplated withdrawing from the Iran deal, Germany’s government…
ifmat - irans economy is a mess and will get worse
22 May, 2018

Iran’s economy is a mess and will get worse

The matter at hand is the decision earlier this month by the Trump administration not to certify the so-called nuclear deal...
ifmat - US warns Iran will face strongest sanctions in history
22 May, 2018

U.S. warns Iran will face ‘strongest sanctions in history’

Iran will face the "strongest sanctions in history" if it doesn't change course, US Secretary of State Mike Pompeo has warned…
ifmat - German firms doing business wtih Iran cant be fully shielded from US
22 May, 2018

German firms doing business wtih Iran can’t be fully shielded from U.S.

Germany's government will help German firms with business in Iran where it can, but cannot entirely shield them from the US decision...
ifmat - How to tackle Iranian regime
21 May, 2018

How to tackle Iranian regime

Earlier this month, following more than a year of speculation, Donald Trump pulled out of the 2015 Iran nuclear deal, citing its failure...
ifmat - Iran security threat must be curtailed before trade talks
18 May, 2018

Iran’s security threat must be curtailed before trade talks

A battle is brewing not only between the United States and Iran, but also across the Atlantic. In response to the US withdrawal from the nuclear deal...
ifmat - Washington seeks to forge global coalition’against Iran regime
18 May, 2018

Washington seeks to forge global ‘coalition’ against Iran regime

Washington wants to build a global “coalition” against the Tehran regime and its “destabilising activities,” the State Department said on...
ifmat - Iran Continuing Threat to Morocco
18 May, 2018

Iran’s continuing threat to Morocco

With Morocco’s expulsion of Iranian Charge d’Affairs and withdrawal of her own Ambassador from Tehran, Morocco signaled to the region…

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 [+]

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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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