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
Select Other Languages

Visits Total: 40778173    |    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

17 May, 2024

Iranian Commander Calls US Student Protests to ‘Islamic Awakening’

The commander of Iran's Basij militias linked the wave of pro-Palestinian student protests across US universities to what he describes as an "Islamic awakening." Addressing the media, ...
08 May, 2024

Iran and North Korea Draw Closer

Iran and North Korea are strategic partners of long standing, based on their subjection to extensive U.S. economic sanctions and other U.S. policies designed to counter the ...
25 Mar, 2024

Joint Naval Exercises Among China, Russia, And Iran

Joint naval exercises among China, Russia, and Iran have significant implications for regional stability, power dynamics, and the existing world order. These exercises demonstrate a deepening of ...
15 Mar, 2024

Russia, China and Iran Finish Drills in Gulf of Oman

Russia, China and Iran completed the at-sea phase of the Sea Security Belt 2024 exercise on Thursday near the Gulf of Oman and carried out a shore ...
13 Mar, 2024

How sanctions sank Iran’s Persian Gulf tourism dream

A recent trip to Iran's scenic Kish Island in the Persian Gulf was a stark reminder of the opposing currents pulling Iranian society in dramatically different directions. ...
05 Mar, 2024

Bankrupt Iran: Close Their Oil Cash Cow

History is filled with the terrible retribution inflicted on America's foes when those enemies underestimate the United States. Consider Imperial Japan, which totally underestimated the United States. ...
22 Feb, 2024

US Indicts Yakuza Leader Over Trafficking of Nuclear Materials to Iran

US authorities have charged a leader of Japan’s Yakuza organized crime syndicate with conspiring to traffic nuclear materials from Burma to Iran. Takeshi Ebisawa, a 60, and ...
19 Feb, 2024

Why Iranians are not demonstrating en masse for Gaza

While massive crowds have thronged Arab, European and North American cities over the past four months chanting pro-Palestinian and anti-Israel slogans, Iranian streets have witnessed very few ...
15 Feb, 2024

Iran declares Antarctica its property in direct challenge to Biden

Iran’s Navy commander announced in a televised broadcast last fall that the regime owns Antarctica and will build a military operation in the South Pole. "We have ...
15 Feb, 2024

Iranian Political Elite’s Expatriate Offspring

Revelations that the son of Iran's parliament speaker was attempting to get a residence permit in Canada has reignited discussion around officials' children living abroad. This is ...
02 Feb, 2024

Iran’s web of proxies engulfs the Middle East

Iran has been pulling the strings behind the scenes of the current unrest in the Middle East through several terrorist organizations it has backed, supported, and trained ...

Posts pagination

Previous 1 2 3 4 … 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