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

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Italy Events

ifmat - Iran will send its military to Italy, to provoke US command base
15 Nov, 2018

Iran will send its military to Italy, to provoke U.S. command posts

The head of Iran's naval forces has said he plans to soon send a fleet to visit Italy, where the U.S. Navy...
ifmat - Iranian regime will find ways to skirt sanctions
12 Nov, 2018

Iranian regime will find ways to skirt sanctions

The Trump administration hopes the sweeping sanctions it has imposed on Iran's oil, shipping and banking...
ifmat - Japan vows to boost the ties with Iran
09 Nov, 2018

Japan vows to boost the ties with Iran

President of Japan's upper house, the House of Councilors, Chuichi Date, underlined the need for closer cooperation with Iran, extending an...
ifmat - Iranian regimes hostility faces ultimate sanctions
08 Nov, 2018

Iranian regimes hostility faces ultimate sanctions

The Trump administration’s crippling new sanctions on Iran are now in place. With a presidential meme to warn...
ifmat - US sanctions must get tougher
07 Nov, 2018

U.S. sanctions on Iranian regime must get tougher

U.S. foreign policy hawks who backed the Trump administration's reimposition of sanctions on Iran's energy...
ifmat - Will sanctions slow Iranian Regime quest for Domination
07 Nov, 2018

Will sanctions slow Iranian Regime quest for domination?

Economic pressure against Iran ratcheted up a notch on Monday when the United States reinstated yet...
ifmat - Turkey will not abide by US sanctions on Iran
06 Nov, 2018

Turkey will continue to support terrorism – will not abide by US sanctions on Iran

Following a parliamentary group meeting, Erdogan told reporters: "We do not find the sanctions right. Because our opinion...
ifmat - Iranian regime opposes about EU office in Tehran
29 Oct, 2018

Iranian regime opposes about EU office in Tehran

As the Iranian regime attempts to keep the European Union engaged, the EU wants to have an office in Tehran...
ifmat - Italian companies keep working in Iran despite US sanctions
17 Oct, 2018

Italian companies keep working in Iran despite U.S. sanctions

Italian investment companies remain active in Iran, despite the US’ unilateral sanctions, said the head of Trade Promotion Section...
ifmat - Parto Zist Behboud working partners
12 Oct, 2018

Working partners of Parto Zist Behboud

The leading porosity company, the exclusive representative of Swedish serstech, HTA Italy and Riggtek Germany and Chromatec Russia in Iran...
Congress sees shipping-certification firms as tool to tighten Iran noose
05 Oct, 2018

Congress sees shipping-certification firms as tool to tighten Iran noose

Congress is trying to use a little-known certification requirement for ships and drilling rigs as a lever to squeeze...

Posts pagination

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Entities affecting Italy [+ see all]

  •    Zigma Aviation [+]

  •    Carraro Group [+]

  •    Ettore Zanon [+]

  •    Della Foglia [+]

  •    Walter Tosto [+]

  •    Iplom [+]

  •    Contship Italia [+]

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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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