Select Other Languages

Visits Total: 47813832    |    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

Japan Events

ifmat - Russian exports to Iran continue to grow
10 Jul, 2020

Russian exports to Iran continue to grow

According to the latest figures released by Russia's Federal Customs Service (FTS) it exported $692 million worth of goods to Iran from January to May, which indicates ...
ifmat - Esper again says Iran is a rogue state
09 Jul, 2020

Esper again says Iran is a ‘rogue state’

U.S. Defense Secretary Mark Esper again described North Korea and Iran as "rogue states" that conduct aggressive activities.
ifmat - Austrian MPs want Iran-backed Hezbollah banned within European Union
01 Jun, 2020

Austrian MPs want Iran-backed Hezbollah banned within European Union

Political representatives from the coalition parties governing Austria in the country’s parliament introduced on Friday a resolution urging the European Union to reassess Hezbollah’s entire organization as ...
ifmat - Leader of terror organization Hamas thanks Iran for support and will follow Iranian orders to attack Israel
22 May, 2020

Leader of terror organization Hamas thanks Iran for support and will follow Iranian orders to attack Israel

On the occasion of the International Day of Jerusalem (Quds Day), which falls on the last Friday of Ramadan, Haniyeh, in a speech, thanked Iran, saying: “We ...
ifmat - Iras Khorramshahr missile is a copy of a copy
15 May, 2020

Iran’s Khorramshahr missile is a copy of a copy

The Khorramshahr missile is classic Iran—vintage Soviet technology adapted by another country, and then again upgraded and tweaked by Iran. This makes the Khorramshahr a copy… of ...
ifmat - Iranian female swimmer may be in trouble for communicating with other athletes around the world
14 May, 2020

Iranian female swimmer may be in trouble for communicating with other athletes around the world

Several Iranian swimmers recently teamed up to make a video clip, using quarantines, coronavirus and a love of swimming as their theme. And yet the only part ...
ifmat-A Technical and Policy Note on Iran Recent Uranium Enrichment Capacity Claims
16 Apr, 2020

A Technical and Policy Note on Iran’s Recent Uranium Enrichment Capacity Claims

On April 8, 2020, one day before Iran’s Nuclear Technology Day, a spokesperson for the Iranian Atomic Energy Organization (IAEO) announced that Iran could produce 60 “advanced” ...
ifmat-Iran Mahan Air banned from Spanish airports
15 Apr, 2020

Iran’s Mahan Air banned from Spanish airports

A report in CH Aviation suggests the revocation of landing rights follows a campaign by the US Government to isolate Iran and the Islamic Revolutionary Guard Corps ...
ifmat-Iran US sanctioned banks operating freely in Germany
13 Apr, 2020

Iran’s US-sanctioned banks operating freely in Germany

Without the assistance of Iran’s banks, it is difficult to imagine that the Islamic Revolutionary Guard Corps (IRGC) and it elite branch the Quds Force would have ...
ifmat-Pompeo says sanctions are not preventing humanitarian assistance to Iran
09 Apr, 2020

Pompeo says sanctions are not preventing humanitarian assistance to Iran

US Secretary of State Mike Pompeo said at a Wednesday White House news conference that US sanctions had not prevented humanitarian assistance from reaching Iran.
ifmat-Iran regime accused Israel of sorcery and consorting with genies
08 Apr, 2020

Iran regime accused Israel of sorcery and consorting with genies

seek military involvement, including classic tropes, united states nbsp, coronavirus curve, coronavirus spread, blunt question, surgical masks, original source, germans accuse, include claiming

Posts pagination

Previous 1 … 16 17 18 … 32 Next

Entities affecting Japan [+ see all]

  •    Sojitz [+]

  •    Iino Lines [+]

  •    JX Ocean [+]

  •    Eagle Shipping Japan [+]

  •    Komatsu [+]

  •    Gastec Corporation [+]

  •    Tokyo Keiso [+]

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