Select Other Languages

Visits Total: 47808388    |    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 - Iran and regional allies have vowed to support IRGC against the US
11 Apr, 2019

Iran and regional allies have vowed to support IRGC against the U.S.

Iran and its regional allies have vowed to support its Revolutionary Guards against the United States, which has labeled the elite military branch a terrorist organization
ifmat - G7 meeting voices concern over Iran missiles and regional role
08 Apr, 2019

G7 meeting voices concern over Iran’s missiles and regional role

At the end of a two-day meeting, Foreign ministers of the Group of Seven nations broadly agreed on issues...
ifmat - US maximum pressure on Iran shows results
08 Apr, 2019

U.S. maximum pressure on Iran shows results

The US State Department released a fact sheet on Thursday detailing the effects of economic sanctions...
ifmat - Iran-backed Houthis refused to abide by the agreements they signed
04 Apr, 2019

Iran-backed Houthis refused to abide by the agreements they signed

On May 19, 2017, a few hours before US President Donald Trump landed in Saudi Arabia, the Houthi rebels fired a Type...
ifmat - Iranian oil minister Bijan Zangeneh holds energy talks in Moscow
02 Apr, 2019

Iranian oil minister Bijan Zangeneh holds energy talks in Moscow

The number of foreign tourists visiting Iran has increased 31 percent during Iranian New Year (Nowruz) 2019, Vali Teymouri...
ifmat - Japanese refiners to stop Iran oil purchases by April
21 Mar, 2019

Japanese refiners to stop Iran oil purchases by April

Japanese refiners are unlikely to continue buying Iranian crude from April onwards, the president of the Petroleum...
ifmat - Iran Regime is still pursuing nuclear weapons
20 Mar, 2019

Iran Regime is still pursuing nuclear weapons

It is a fact that in every country that has nuclear weapons, or plans to have them, the information about them...
ifmat - Pompeo urged oil companies to stop buying from Iran Regime
14 Mar, 2019

Pompeo urged oil companies to stop buying from Iran Regime

US Secretary of State Mike Pompeo urged oil companies on Tuesday to help the Trump administration reduce oil imports...
ifmat - US looks to cut Iran oil exports
14 Mar, 2019

U.S. looks to cut Iran oil exports

The United States wants to slash Iran's crude oil exports by some 20 percent beginning in May by demanding that...
ifmat - Iran regime trying to update ageing oil tankers despite US sanctions
14 Mar, 2019

Iran regime trying to update ageing oil tankers despite U.S. sanctions

Iran is covertly looking for second-hand oil tankers to update its ageing fleet and maintain the flow of crude...
ifmat - Pompeo to meet oil executives to push isolation on Iran
12 Mar, 2019

Pompeo to meet oil executives to push isolation on Iran

U.S. Secretary Of State Mike Pompeo will meet with top oil executives before he addresses a conference on Tuesday, in an effort to get them...

Posts pagination

Previous 1 … 20 21 22 … 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
 

Loading Comments...
 

    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