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Japan Events

ifmat - Saudi Analyst Iranian Regime's Terrorism Case to Be Reviewed
28 Feb, 2017

Saudi Analyst: Iranian Regime’s Terrorism Case to Be Reviewed

The London-based ELAPH website wrote on February 26 on king Salman’s Asian tour “King Salman is going to describe to his Asian friends the challenges Saudi Arabia ...
ifmat - EU Should Stop Trade With Iran and IRGC Should be Punished
20 Feb, 2017

EU Should Stop Trade With Iran and IRGC Should be Punished

As the General Michael Flynn’s political star sets amidst continued controversy, the Trump administration is facing its first foreign policy tests less than a month after the ...
ifmat - ASCOTEClog
16 Feb, 2017

Ascotec is involved in the procurement of goods for Iran missile program

On the 3rd of August, the US-Treasury put 21 several Iranian companies on their sanctions list. Nine of them based in Germany.
ifmat - Matthis Iran Is Biggest State Sponsor of Terrorism
07 Feb, 2017

Matthis: Iran Is Biggest State Sponsor of Terrorism

As tensions rise between the USA and Iran, US Defence Secretary James Mattis has called the Iranian Regime the “biggest state sponsor of terrorism” in the world. ...
ifmat - Trump administration 'officially putting Iran on notice', says Michael Flynn
02 Feb, 2017

Trump administration ‘officially putting Iran on notice’, says Michael Flynn

The Trump administration has said it was “officially putting Iran on notice” in reaction to an Iranian missile test and an
IFMAT - Iran-ships-condensate-to-Japan
28 Jan, 2017

Iran ships condensate to Japan

Iran's state-funded broadcaster Press TV cites a director at the National Iranian Oil Terminals Co. as saying about 160,000 barrels of the light
ifmat - China to invest 3bilion in Iran
19 Jan, 2017

China To Invest $3 Billion in Iran’s Refining Capacity

China will invest US$3 billion in the upgrade of Iran’s oil refining facilities, Iranian media reported,
ifmat-eu-bans-irans-aseman-airlines-from-flying-in-europe
08 Dec, 2016

EU bans Iran’s Aseman Airlines from flying in Europe

The European Union has banned Iran's Aseman Airlines from operating within the EU due to safety concerns, in a blow to Tehran which is buying new jets ...
ifmat-chinese-pieces-to-irans-nuclear-puzzle
24 Nov, 2016

Chinese pieces to Iran’s nuclear puzzle

According to court testimony, since 2007 he had used Hong Kong freight forwarders Acteam Logistics and Tex-Co to transship, or conspire to transship, US goods bound for ...
28 Sep, 2016

Bahman Group is a Tehran-based manufacturing conglomerate 45.5% owned by the designated IRGC Cooperative Foundation

A pressure group called United Against Nuclear Iran (UANI) wants Japanese automaker Mazda Motor Corporation to end its ongoing business activities in Iran. The latest publicity foray ...
ifmat-iran_marine_industrial_company
28 Sep, 2016

SADRA held bank accounts at Bank Tejarat, Bank Melli, Bank Toseh Saaderat Iran, Europaisch-Iranische Handelsbank AG;

Owned or controlled by the Khatam al-Anbiya Construction Headquarters (KAA), according to the European Union, which is an Islamic Revolutionary Guard Corps (IRGC)-owned company; listed by the ...

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Entities affecting Japan [+ see all]

  •    Sojitz [+]

  •    Iino Lines [+]

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  •    Eagle Shipping Japan [+]

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  •    Gastec Corporation [+]

  •    Tokyo Keiso [+]

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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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