Select Other Languages

Visits Total: 47803202    |    Last Month: 755312

IFMAT-logo

IFMAT

IFMAT | Iran , Iranian Regime – Frauds, Manipulations, Atrocities Human Rights Violations, Threats and Terror

Menu

[exit]

advance search
  • Home
    • About Us
    • Our Method
    • Our Vision
  • The color lists
    • Black List
      • Figures
        • Top Alerts
        • High Alert
        • Medium Alert
        • Risk Alert
        • General Alert
      • Companies
        • Top Alert
        • High Alert
        • Medium Alert
        • Risk Alert
        • General Alert
      • Organizations
        • Top Alert
        • High Alert
        • Medium Alert
        • Risk Alert
        • General Alert
    • Gray List
      • Figures
        • Top Alert
        • High Alert
        • Medium Alert
        • Risk Alert
        • General Alert
      • Companies
        • Top Alert
        • High Alert
        • Medium Alert
        • Risk Alert
        • General Alert
      • Organizations
        • Top Alert
        • High Alert
        • Medium Alert
        • Risk Alert
        • General Alert
  • projects
    • Tribute to Mahsa Amini
    • When you do Business with Iran this is what you pay for
    • Iranian Regime is infecting Business World with Cancer
    • Online Investigation
    • World and Iranian Regime (World Map)
      • Australia
      • Afghanistan
      • Albania
      • Armenia
      • Austria
      • Bahrain
      • Belarus
      • Belgium
      • Brazil
      • Canada
      • Cayman Islands
      • China
      • Croatia
      • Cyprus
      • Denmark
      • Egypt
      • Finland
      • France
      • Greece
      • Germany
      • Hong Kong
      • Hungary
      • India
      • Indonesia
      • Iraq
      • Italy
      • Japan
      • Jordan
      • Kosovo
      • Kuwait
      • Kyrgyzstan
      • Lebanon
      • Luxembourg
      • Macedonia
      • Malaysia
      • Malta
      • Moldova
      • Namibia
      • Netherlands
      • North Korea
      • Oman
      • Pakistan
      • Palestine
      • Panama
      • Philippines
      • Poland
      • Qatar
      • Russia
      • Saudi Arabia
      • Singapore
      • South Africa
      • South Korea
      • Spain
      • Sweden
      • Syria
      • Switzerland
      • Taiwan
      • Tajikistan
      • Thailand
      • Turkey
      • Ukraine
      • United Arab Emirates (UAE)
      • United Kingdom
      • United States (US)
      • Venezuela
      • Yemen
    • Greek shipowners in Iranian service
    • Operational Schemes
      • Mostazafan Foundation – Network Association Chart
      • Mapna Group controlled by Iranian Regime – Operational Scheme
      • Bonyad Taavon Sepah – Operational Scheme
      • Iran Foreign Investment Company (IFIC) – Operational Scheme
      • ASCOTEC – Operational Scheme
      • Mostazafan Foundation – Operational Scheme
      • Bonyad support network IRGC’s financial lifeline
  • Research
    • Jailed in Iran, by Iranian Regime
    • Fresh Thoughts
    • Research
    • Reports
      • All
      • Iranian twitter and Instagram influence operation – Soleimanism
      • EU Universities are helping Iran regime drone program
      • NIAC is Iran Regime controlled lobby in America
      • IRGC Financial Empire
      • Iranian Diplomatic Infrastructure for Terrorism in the world
      • Iran Foreign Investment Company (IFIC) – Report #2
      • Astan Quds Razavi – Report
      • IRGC’s Involvement and Stake in the Iranian Telecommunications sector
      • Bonyad Taavon Sepah
      • Iran Foreign Investment Company (IFIC) and ASCOTEC
      • Bonyad Mostazafan
      • Khatam al-Anbiya
      • Parsian Bank
      • Corruption in Iran 2017
      • Iran airports report Revolutionary Guards control of Iranian airports
    • Articles
      • Internet censorship in Iran
      • Endangering Europe – Guided by Heart
      • Islamic Revolutionary Guard Corps – Iran’s cancer
      • Iran and Qatar joint venture-supporting terrorism
      • Re-insurers gone rogue
      • Insurers in love with the dark side – Part II
      • Insurers in love with the dark side
      • EU banks into Russian Roulette
      • Don’t Make Them Do, What You Don’t Believe In
      • Flying Bombs Over Europe
  • Exclusive articles
  • News
    • Banking Provocation
    • Threats
    • Atrocities Human Rights Violation
    • Manipulations
    • Frauds
    • Events by Country
  • Quotes & Credits
  • Join us
    • Facebook
    • Twitter
    • Contact Us
    • Subscribe
  • Share Info

Greece Events

ifmat - Iran Sanctions - US seeks forfeiture of oil on Maranakis tanker_compressed
05 Feb, 2021

Iran Sanctions – US seeks forfeiture of oil on Maranakis tanker

The United States has filed a forfeiture complaint in the U.S. District Court for the District of Columbia alleging that all oil aboard a Liberian-flagged vessel, the ...
ifmat - Time to crack down on Iran - European politicians compressed
05 Feb, 2021

Time to crack down on Iran – European politicians

European politicians from across the political spectrum have urged the EU and its member states to take a harder line on Iran’s diplomatic presence on the continent, ...
ifmat - US seeks to seize suspected Iranian oil aboard foreign tanker
04 Feb, 2021

U.S. seeks to seize suspected Iranian oil aboard foreign tanker

The US Justice Department on Wednesday accused the Iranian government of falsifying documents in an attempt to ship Iranian oil to China on a Greek-owned tanker, in ...
ifmat - Human rights groups slam Iran for abuses
04 Feb, 2021

Human rights groups slam Iran for abuses

Thirty-six human rights and civil society organizations have signed a letter condemning Iran for carrying out arbitrary arrests, incommunicado detentions and “enforced disappearances” of its Kurdish minority.
ifmat - Syrian monitor says Iran continues military recruitment operations
03 Feb, 2021

Syrian monitor says Iran continues military recruitment operations

Iran continues to consolidate its powers in Syrian territories as deployed military personnel on the ground rise, Syrian Observatory for Human Rights reported on Wednesday.
ifmat - Iranian foreign minister to visit Turkey on Friday
28 Jan, 2021

Iranian foreign minister to visit Turkey on Friday

Iranian Foreign Minister Javad Zarif will pay a visit to Turkey on Friday, the Turkish Foreign Ministry said on Thursday.
ifmat - We have the ability to sink US warships - claims senior Iranian officer
26 Jan, 2021

We have the ability to sink US warships – claims senior Iranian officer

A senior officer in Iran's Islamic Revolutionary Guard Corps (IRGC) has claimed that it has the ability to sink any US warships which stray too close to ...
ifmat - Iran-backed groups reject Saudi investment in Iraq
26 Jan, 2021

Iran-backed groups reject Saudi investment in Iraq

Iraqi Prime Minister Mustafa Al-Kadhimi announced the groundwork for launching Saudi investments in Iraq, however the announcement was met with widespread rejection among Iran-backed Shia political circles ...
ifmat - Iran carries out missile exercises in Gulf of Oman
12 Jan, 2021

Iran carries out missile exercises in Gulf of Oman

The Iranian army yesterday announced its intention to carry out "major missile exercises" in the Gulf of Oman today.
ifmat - South Korea delegation heads to Iran to seek release of seized tanker
06 Jan, 2021

South Korea delegation heads to Iran to seek release of seized tanker

A South Korean delegation is heading to Iran on Wednesday to seek the release of a chemicals tanker and its 20-member crew seized in Gulf waters by ...
ifmat - Hamas arrests Palestinian for taking down banner of Iran Soleimani in Gaza
04 Jan, 2021

Hamas arrests Palestinian for taking down banner of Iran’s Soleimani in Gaza

The Palestinian militant group Hamas arrested on Thursday a man for tearing down a banner of slain Iranian military commander Qassem Soleimani which was put up ahead ...

Posts pagination

Previous 1 … 9 10 11 … 21 Next

Entities affecting Greece [+ see all]

  •    Empire Navigation [+]

  •    Mallah Ship Management [+]

  •    Abdul Jalil Mallah [+]

  •    Oceanbulk Maritime SA [+]

  •    Bright Navigation Inc [+]

  •    Alexandria Shipping Hellas [+]

  •    Target Marine SA [+]

ᐱScroll to Top

IFMAT Color Guide

×

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.

                    | Subscribe   | Quotes & Credits
Copyright © 2016-2025 IFMAT.org
Iranian Regime: Frauds, Manipulations, Atrocities Human Rights Violations, Threats, Crimes, News

Our website uses cookies to enhance your browsing experience. By continuing to use the site, you agree to our use of cookies. You can manage or disable cookies in your browser settings

Accept
Skip to content
Open toolbar Accessibility Tools

Accessibility Tools

  • Increase TextIncrease Text
  • Decrease TextDecrease Text
  • GrayscaleGrayscale
  • High ContrastHigh Contrast
  • Negative ContrastNegative Contrast
  • Light BackgroundLight Background
  • Links UnderlineLinks Underline
  • Readable FontReadable Font
  • Reset Reset
  • SitemapSitemap