Select Other Languages

Visits Total: 19226900    |    Last Month: 513531

IFMAT

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 Map – Countries who are Helping Iranian Regime
      • 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
    • 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
    • Greek shipowners in Iranian service
  • research
    • 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
  • join us
    • Facebook
    • Twitter
    • Contact Us
    • Subscribe

Hong Kong Events

ifmat - US targets Chinese and UAE firms in new Iran oil sanctions
02 Aug, 2022

U.S. targets Chinese and UAE firms in new Iran oil sanctions

The United States on Monday imposed sanctions on Chinese and other firms it said helped to sell tens of millions of dollars' in Iranian oil and petrochemical ...
ifmat - Iran announces activation of hundreds of new centrifuges
02 Aug, 2022

Iran announces activation of hundreds of new centrifuges

Iran is activating "hundreds" of new and advanced IR6 and IR1 centrifuges to enrich uranium, Behrouz Kamalvandi, the spokesperson for the Iranian Atomic Energy Organization (IAEO) announced ...
ifmat - US sanctions network for selling Iranian Oil to China and East Asia
07 Jul, 2022

US sanctions network for selling Iranian Oil to China and East Asia

The United States on Wednesday sanctioned an international network of companies for having allegedly violated oil sanctions on Iran by selling Iranian oil to China and other ...
ifmat - Gulf states sanction Iranian IRGC and Hezbollah financiers
07 Jun, 2022

Gulf states sanction Iranian IRGC and Hezbollah financiers

The Terrorist Financing Targeting Center (TFTC), consisting of six Gulf states, issued sanctions against several individuals, entities and groups affiliated with the Iranian IRGC’s (Islamic Revolutionary Guard ...
ifmat - Iran urges implementation of deals with Qatar
12 May, 2022

Iran urges implementation of deals with Qatar

Foreign Minister of Iran Hossein Amirabdollahian emphasized the need to carry out the bilateral agreements with Qatar signed during the Iranian president’s most recent visit to Doha.
ifmat - Imam Khamenei urges government to form taskforce to tackle banks and liquidity issues
06 Apr, 2022

Iran has been using various financial mechanisms to enable it to carry out international trade in foreign currency

For years, Iran has been using various financial mechanisms to enable it to carry out international trade in foreign currency and bypass various economic sanctions (MPC, the ...
ifmat - Iran money laundering threatens international markets
06 Apr, 2022

Iran’s money laundering threatens international markets

For the better part of two decades, the international focus on Iran has been pointed uniformly at the country's nuclear aspirations. Years of diplomatic efforts to reconcile ...
ifmat - US safety firm withdraws certification for two oil tankers over Iran sanctions
21 Jan, 2022

U.S. safety firm withdraws certification for two oil tankers over Iran sanctions

Two tankers have had their environmental and safety classification withdrawn by a U.S. company that provides such certification, after accusations by a U.S. advocacy group that they ...
ifmat - Arab League chief concerned over Irans uranium enrichment move
16 Apr, 2021

Arab League chief concerned over Iran’s uranium enrichment move

The secretary-general of the Arab League has expressed his deep concerns over Iran’s decision to increase its enrichment of uranium to 60 percent, nudging it ever closer ...
ifmat - Iran internal disputes bubble just below the surface
26 Mar, 2021

Iran’s internal disputes bubble just below the surface

Ruthless political disputes occasionally flare up in Iran, indicating not just a lack of consensus over vital issues affecting the country’s internal and external policies, but also ...
ifmat - Iran shifts oil exports to the Gulf of Oman
26 Mar, 2021

Iran shifts oil exports to the Gulf of Oman

In a massive strategic shift for its oil exports, Iran is to funnel much of its crude via a new port at Kooh Mobarak in the Gulf ...

Posts navigation

1 2 … 10 Next

Entities affecting Hong Kong [+ see all]

  •   Fung Tak Enterprise [+]

  •   Associated Maritime [+]

  •   Rising Top Limited [+]

  •   Saturn Oasis Company [+]

  •   Sea Charming Shipping [+]

  •   McFly Plastic [+]

  •   Jiaxiang Industry [+]

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
Copyright © 2016-2023 IFMAT.org
Iranian Regime: Frauds, Manipulations, Atrocities Human Rights Violations, Threats, Crimes, News
Skip to content
Open toolbar

Accessibility Tools

  • Increase Text
  • Decrease Text
  • Grayscale
  • High Contrast
  • Negative Contrast
  • Light Background
  • Links Underline
  • Readable Font
  • Reset
  • Sitemap