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Germany Events

ifmat - an using Yemen Houthis to achieve its sinister goals
19 Mar, 2021

Iran using Yemen’s Houthis to achieve its sinister goals

Not only is the Iranian regime showing no sign of backing down from its destabilizing behavior in Yemen and its support for the Houthi militia group, it ...
ifmat - US warns Beijing it will enforce sanctions over Iranian oil
19 Mar, 2021

US warns Beijing it will enforce sanctions over Iranian oil

The Biden administration has told Beijing it will enforce Trump-era sanctions against Iranian oil as shipments from the regime to China have soared, the Financial Times reported.
ifmat - Iran navy unveils new base of ballistic missiles
18 Mar, 2021

Iran navy unveils new base of ballistic missiles

The naval force of the Islamic Revolution Guard Corps (IRGC) has unveiled a new subterranean “missile city”, amid tensions with the US in the Persian Gulf.
ifmat - Instrumentation manufacturer settles OFAC charges for Iranian sanctions violations
18 Mar, 2021

Instrumentation manufacturer settles OFAC charges for Iranian sanctions violations

An instrumentation manufacturer settled potential civil liability for alleged violations of the Iranian Transactions and Sanctions Regulations.
ifmat - Alan Shatter - A new Iran nuclear deal is needed not a revival of the old one
18 Mar, 2021

Alan Shatter – A new Iran nuclear deal is needed not a revival of the old one

Upon becoming a member of the UN Security Council in January Ireland was appointed as “Facilitator of Resolution 2231”, the Security Council resolution endorsing the 2015 Joint ...
ifmat - UN atomic watchdog confirms details of new Iran centrifuges
17 Mar, 2021

UN atomic watchdog confirms details of new Iran centrifuges

The United Nations’ nuclear watchdog said Wednesday it has confirmed that Iran has begun operating a cascade of advanced centrifuges at an underground site.
ifmat - About 10 Russian companies under US sanctions for trade with Iran
17 Mar, 2021

About 10 Russian companies under US sanctions for trade with Iran

About 10 Russian companies and organizations found themselves under American sanctions for cooperation with Iran, Dmitry Kiku, Deputy Head of the Department for Control over External Restrictions ...
ifmat - Saudi Arabia urges extension of Iran arms embargo
17 Mar, 2021

Saudi Arabia urges extension of Iran arms embargo

Saudi Arabia affirmed Tuesday the importance of extending the arms embargo on Iran, as it continues to provide the Al Houthi terrorist militia with advanced weapons and ...
ifmat - Evil Khomeinist regime creates chaos in the Middle East
16 Mar, 2021

How Khomeini’s fundamentalist views drive Iranian incitement and malign behavior

On Oct. 6, 1981, Egypt’s President Anwar Sadat was gunned down by Islamist militants during a military parade marking the anniversary of the 1979 Arab-Israeli War. The ...
ifmat - Central Bank chief criticizes South Korea for not releasing assets
15 Mar, 2021

Central Bank chief criticizes South Korea for not releasing assets

The governor of the Central Bank of Iran criticized South Korea for bowing to pressures from the US which have restrained Seoul from releasing the Iranian funds.
ifmat - Iran Zarif sends letter to EU Borrell on JCPOA
15 Mar, 2021

Iran’s Zarif sends letter to EU’s Borrell on JCPOA

Iran’s Foreign Minister Mohammad Javad Zarif has sent a letter to EU foreign policy chief Josep Borrell about the latest developments surrounding the 2015 nuclear deal, reiterating ...

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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