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Germany Events

ifmat - EU support grows for new Iran sanctions
18 Apr, 2018

EU support grows for new Iran sanctions

European Union diplomats said there is growing support for imposing new sanctions on Iran as they seek to persuade President Donald Trump…
ifmat - EU fails to agree new Iran sanctions as Trump deadline nears
17 Apr, 2018

EU fails to agree new Iran sanctions – EU countries are investing in IRGC terrorism

The European Union failed to agree new sanctions against Iran on Monday amid Italy’s opposition and fears that punishing Tehran for its missile program and regional role…
ifmat - Continental Resumes Production With Parts Maker in Iran
16 Apr, 2018

Continental Resumes Production With Parts Maker in Iran

Germany's Continental, commonly known for its quality tires, has signed a deal with Iran's Crouse Co. to set up a local auto parts production joint venture
ifmat - US priority is to ensure Iran does not take over Syria
16 Apr, 2018

Haley: US priority is to ensure Iran does not take over Syria

Deterring Iran’s entrenchment in Syria is one of US President Donald Trump’s top three priorities there, guiding his policy on where to station troops in the war-torn ...
ifmat - US must stay in Syria to block Iran
16 Apr, 2018

U.S. must stay in Syria to block Iran

The successful allied air strike on chemical-weapons facilities in Syria has given President Trump a victory — but not a mission. The victory against Bashar al-Assad is ...
ifmat - Iranian cleric wants money changers executed amid currency crisis
14 Apr, 2018

Iranian cleric wants money changers executed amid currency crisis

A senior hard-line Iranian cleric has called for the execution of "several key money changers" to help end the country's currency crisis…
ifmat - EU extends Iran human rights sanctions
13 Apr, 2018

EU extends Iran human rights sanctions

The European Union on Thursday extended sanctions against Iran over its human rights record for another year…
ifmat - US Treasury Secretary warns of
12 Apr, 2018

U.S. Treasury Secretary warns of “very strong” sanctions on Iran

Treasury Secretary Steven Mnuchin signaled on Wednesday the U.S. may impose “very strong” sanctions on Iran as President Donald Trump seeks to renegotiate a multinational...
ifmat - Iran central bank doubled down on sponsoring terrorism
11 Apr, 2018

Iran central bank doubled down on sponsoring terrorism

Since the Syrian ruler Bashar al-Assad is dependent on financial support from the Islamic Republic, Richard Goldberg argues that the U.S. should use economic measures against Tehran ...
ifmat - US backs EU Iran sanctions push, warns firms against Tehran trade
11 Apr, 2018

US backs EU Iran sanctions push, warns firms against Tehran trade

The United States on Tuesday welcomed a push by some EU states to impose new sanctions on Iran and warned firms considering doing business with the Islamic ...
ifmat - Bolton ruins Iran nuclear holiday as Trump warns on Syria
10 Apr, 2018

Bolton ruins Iran’s nuclear holiday as Trump warns on Syria

As President Donald Trump threatens to tear up the Iran nuclear deal and tensions flare across the Mideast, his hawkish new national security adviser is preparing to ...

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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