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Germany Events

ifmat - ific1
17 Feb, 2017

IFIC is investment arm of the “Oil stabilization Fund”

A holding company, IFIC provides financing and financial services and makes investments around the world. IFIC has iterests in energy, mining, oil, gas and petrochemicals, as well ...
ifmat - Germanycompanies
17 Feb, 2017

German companies enable Iran’s nuclear program and infrastructure

Sanctions experts routinely point out that Iran cannot repatriate most of these funds, and see this as proof that sanctions have been successful. While there is no ...
16 Feb, 2017

Irasco’s main shareholder is Ascotec Gmbh

Irasco’s shareholders are the German trade and consulting company Ascotec Gmbh (51% of the shares) and the Iranian engineering
ifmat - ASCOTEClog
16 Feb, 2017

Ascotec is involved in the procurement of goods for Iran missile program

On the 3rd of August, the US-Treasury put 21 several Iranian companies on their sanctions list. Nine of them based in Germany.
ifmat - 180 Thousand 'Telegram Channels' Monitored and Many Admins Got Arrested by IRGC
09 Feb, 2017

180 Thousand ‘Telegram Channels’ Monitored and Many Admins Got Arrested by IRGC

As ISNA News reported, Seyed Mahmoud Alavi on Sunday February 5th 2017 stated that the administrators of some Telegram channels have been arrested and some other
ifmat - IRGC terrorist designation is correct response to Iran’s missile tests
07 Feb, 2017

IRGC terrorist designation is correct response to Iran’s missile tests

When Iranian Supreme Leader Ali Khamenei was ordering the recent ballistic missile test, he most probably didn’t
ifmat - Germany Supports the U.S. Sanctions Against the Iran Regime
06 Feb, 2017

Germany Supports the U.S. Sanctions Against the Iran Regime

The German Foreign Minister stipulated that Iran has blatantly violated several international agreements by testing ballistic
ifmat - Ukraine seizes Iran-bound plane ‘carrying missiles’
23 Jan, 2017

Ukraine seizes Iran-bound plane carrying missiles

Ukraine has announced that it has seized an airplane destined for Iran loaded with arms at Kiev’s Zhulyany Airport.
ifmat - Iran to expand military spending, develop missiles
10 Jan, 2017

Iran to expand military spending, developing missiles

Iranian lawmakers approved plans on Monday to expand military spending to five percent of the budget, including developing the country's
ifmat-Iran planned terror attacks against Israel
10 Jan, 2017

Iran planned terror attacks against Israel

Iran’s intelligence agency allegedly planned terrorist attacks against organizations and representatives engaged in pro-Israel work in Germany
ifmat - U.N. chief concerned Iran may have violated arms embargo
10 Jan, 2017

U.N. chief concerned Iran may have violated arms embargo

The United Nations chief expressed concern to the Security Council that Iran may have violated an arms embargo by supplying weapons

Posts pagination

Previous 1 … 190 191 192 … 194 Next

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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