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Germany Events

12 Dec, 2024

Britain, France, Germany, warn of tougher measures on Iran

Iran faces the threat of tougher sanctions as Britain, France, and Germany warn of a potential "snapback" of a 2015 UN resolution set to expire in October, ...
12 Dec, 2024

European nations threaten ‘snap back’ sanctions on Iran

Britain, France and Germany have informed the U.N. Security Council of their willingness to reimpose “snap back” international sanctions on Iran over that country’s illicit nuclear program, ...
11 Dec, 2024

How to Bring Back Maximum Pressure on Iran

At the end of 2020, the Islamic Republic of Iran was down to just $4 billion in accessible foreign exchange reserves. Its terrorist mastermind, Qassem Solemani, and ...
10 Dec, 2024

The Exodus of Iranian Athletes: A Bitter Reality Under Iran’s Regime

In Iran, under the rule of the theocratic regime, sports have transformed from a platform for talent development and national pride into a stage for political coercion ...
10 Dec, 2024

Iran’s further escalation of its nuclear programme: joint statement by France, Germany and the UK

Statement by the governments of France, Germany and the United Kingdom: We, the governments of France, Germany and the United Kingdom, condemn Iran’s latest steps, as reported ...
09 Dec, 2024

Iran accepted the fall of Assad

Iran has turned its back and abandoned its ally Syria as opposition forces topple the regime, an exclusive New York Times report on Saturday revealed. According to ...
06 Dec, 2024

German firm pays $14.5m to settle Iran sanctions violations over polypropylene plant scheme

German industrial equipment company Aiotec GmbH has agreed to pay $14.55 million to settle potential civil liability for conspiring to cause a US company to sell and ...
05 Dec, 2024

European lawmakers renew push to list the IRGC as terror group

A group of European Parliament members on Wednesday began a renewed push for the European Union to designate Iran’s Islamic Revolutionary Guard Corps (IRGC) a terrorist organization, ...
04 Dec, 2024

German company caught smuggling chemical plant to Iran

A German company has been penalised for industrial-scale sanctions evasion after being caught smuggling a decommissioned petrochemical plant from Australia to Iran. Aiotec GmbH agreed to pay ...
02 Dec, 2024

French and British intelligence chiefs warn about Iran’s nuclear threat

British and French intelligence chiefs have warned of the threat posed by Iran potentially developing nuclear weapons. At the same time, European and Iranian diplomats met in ...
02 Dec, 2024

Khamenei’s push for terrorism undermines global stability

On November 25, during a meeting with Basij forces, Ali Khamenei emphatically declared, “An arrest warrant for Netanyahu is insufficient; an execution order must be issued,” about ...

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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