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Jordan

GL: Companies GL: Companies Risk Alert Gray List IFIC Holding AG connected to - networks Iran Foreign Investment Company connected to - networks Jordan 
February 20, 2017August 16, 2018

Housing Bank

Posted By: ifmat ifmat Banking sector, Companies, Financial Services, Gray List, Jordan

Housing Bank – Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities

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News
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  • Iran admits ‘significant’ medium-range ballistic missile test

    11 Dec 2018

  • Qassem Soleimani visits Iraq to bring the country under Iranian influence

    11 Dec 2018

  • Germany empowers Iran and supports Hamas

    11 Dec 2018

  • Iran regime propaganda machine succeeds in the west

    11 Dec 2018

  • Revolutionary guard says regime can expand range of its missiles

    11 Dec 2018

  • Iran regime forces Yemen Houthis to shout ‘Death to America’

    11 Dec 2018

  • Iranian forces in Yemen demand arms smuggling routes be opened

    11 Dec 2018

  • Iran official says French protests are ‘Islamic awakening’

    11 Dec 2018

  • Iran workers dress in burial clothes protest, chant against the regime

    11 Dec 2018

  • Iranian regime is continuing with misinformation campaign

    11 Dec 2018

  • Regime destroyed Iran economy singlehandedly

    11 Dec 2018

Iran Regime Dark Network
World List of entities who are contributing in Iranian Regime Terrorist Agenda
BlackList Updates
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  • BL: Companies
  • BL: Companies High Alert
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  • Iran Foreign Investment Company connected to - networks

Rah Shahr International Group

By ifmat ifmat  /  December 11, 2018
High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Rah Shahr International Group is affiliated with Iran Foreign Investment Company (IFIC)
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Rah Shahr International Group
  • BL: Companies
  • BL: Companies High Alert
  • Black List
  • Bonyad Taavon Sepah connected to - networks
  • IRGC ( The Islamic Revolutionary Guard Corps ) connected to - networks
  • Mobile Telecommunication Company of Iran (MRI) connected to - networks
  • Siemens AG connected to - networks
  • Telecommunications Company of Iran (TCI) connected to - networks

Taliya Mobile

By ifmat ifmat  /  December 4, 2018
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Telecommunications Company of Iran owns shares in Taliya Mobile Iran
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Taliya Mobile
  • BL: Companies
  • BL: Companies Top Alert
  • Black List
  • Islamic Republic of Iran Broadcasting connected to - networks

Ayandeh Bank

By ifmat ifmat  /  November 27, 2018
Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation - Materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, designated IRIB
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Ayandeh Bank
  • Ayandeh Bank connected to - networks
  • BL: Organizations
  • BL: Organizations Top Alert
  • Black List
  • Fanamoj Company connected to - networks

Islamic Republic of Iran Broadcasting

By ifmat ifmat  /  November 27, 2018
Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation - Restricted or Denied the free flow of information to or from the Iranian people
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Islamic Republic of Iran Broadcasting
  • Abbas Rezaee Ashtiani connected to - networks
  • Amir Rahimi connected to - networks
  • Atomstroyexport (ASE) connected to - networks
  • Bank Mellat connected to - networks
  • BL: Organizations
  • BL: Organizations Top Alert
  • Black List
  • Dawood Agha-Jani connected to - networks
  • EMKA Company connected to - networks
  • Farayand Technique connected to - networks
  • Javad Karimi Sabet connected to - networks
  • Kalaye Electric Company connected to - networks
  • Kavoshyar Company connected to - networks
  • Modieriat Saakht Niroogahaye Atomi Iran connected to - networks
  • Mohammad Qannadi connected to - networks
  • Mohammad Reza Rezvanianzadeh connected to - networks
  • Morteza Behzad connected to - networks
  • Negin Parto Khavar connected to - networks
  • Novin Energy Company connected to - networks
  • Nuclear Science and Technology Research Institute connected to - networks
  • Pars Amayesh Sanaat Kish connected to - networks
  • Pars Trash Company connected to - networks
  • Pioneer Energy Industries Development Company (PEI) connected to - networks
  • Reza Aghazadeh connected to - networks
  • Said Esmail Khalilipour connected to - networks
  • Seyed Jaber Safdari connected to - networks
  • Simatic Development Co. connected to - networks
  • TAMAS Company connected to - networks
  • Tejarat Bank connected to - networks
  • Uranium Processing and Nuclear Fuel Production Company connected to - networks
  • Zolal Iran Co. connected to - networks

Atomic Energy Organizations of Iran (AEOI)

By ifmat ifmat  /  November 27, 2018
Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation - AEOI has operational and regulatory control over Iran’s nuclear program and bears responsibility for nuclear research and development
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Atomic Energy Organizations of Iran (AEOI)
Archives
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  • Rah Shahr International Group membership

    11 Dec 2018

  • IFIC owns shares in Metalurgica Campo Limpo

    11 Dec 2018

  • IFIC owns shares in Pair Investment Company – Pakistan

    10 Dec 2018

  • How Egypt Is Helping Iran to Circumvent

    10 Dec 2018

  • Germany, Czech Republic seek to conduct Business with Iran

    10 Dec 2018

  • TCI and Huawei in cooperation project

    6 Dec 2018

  • Huawei Under Criminal Investigation Over Iran Sanctions

    6 Dec 2018

  • Huawei’s Iran Partner for 2017 Named

    6 Dec 2018

  • Bonyad Taavon Sepah Bought Talya Mobile

    4 Dec 2018

  • Pouya Investment Company is a subsidiary of Tadbir Investment

    20 Nov 2018

GrayList Updates
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  • Brazil
  • GL: Companies
  • GL: Companies High Alert
  • Gray List
  • IFIC Holding AG connected to - networks
  • Iran Foreign Investment Company connected to - networks

Metalurgica Campo Limpo

By ifmat ifmat  /  December 11, 2018
High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Iran Foreign Investment Company (IFIC) owns 40% shares in Metalurgica Campo Limpo
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Metalurgica Campo Limpo
  • GL: Companies
  • GL: Companies High Alert
  • Gray List
  • IFIC Holding AG connected to - networks
  • Iran Foreign Investment Company connected to - networks
  • United Arab Emirates (UAE)

South Isfahan Power Plant FZCO

By ifmat ifmat  /  December 11, 2018
High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Iran Foreign Investment Company (IFIC) owns 20% of South Isfahan Power Plant FZCO
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South Isfahan Power Plant FZCO
  • Germany
  • GL: Companies
  • GL: Companies High Alert
  • Gray List
  • IFIC Holding AG connected to - networks
  • Iran Foreign Investment Company connected to - networks

IPM Industries

By ifmat ifmat  /  December 10, 2018
High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Iran Foreign Investment Company owns shares in Industrie-Planung und Montage GmbH
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IPM Industries
  • France
  • GL: Companies
  • GL: Companies High Alert
  • Gray List
  • IFIC Holding AG connected to - networks
  • Iran Foreign Investment Company connected to - networks

Enterprise Vaccinopole

By ifmat ifmat  /  December 10, 2018
High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - According to reports Iran Foreign Investment Company (IFIC) owns 60% of Paris company Vaccinopole
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Enterprise Vaccinopole
  • GL: Companies
  • GL: Companies High Alert
  • Gray List
  • IFIC Holding AG connected to - networks
  • Iran Foreign Investment Company connected to - networks
  • Pakistan

Pair Investment Company

By ifmat ifmat  /  December 10, 2018
High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Iran Foreign Investment Company (IFIC) owns 50% of Pair Investment Company
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Pair Investment Company
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Bonyad Mostazafan Foundation – Report
  • News
  • Press Releases
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Bonyad Mostazafan Foundation – Report

By ifmat ifmat  /  November 16, 2018
Despite its clear ties with the Supreme Leader and the IRGC. The fact that such an organization which holds vast...
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Khatam al-Anbiya Report
  • News
  • Press Releases
  • Reports

Khatam al-Anbiya Report

By ifmat ifmat  /  November 2, 2018
Khatam al-Anbiya is an important part of the military organization’s economic empire. In fact, Khatam al-Anbiya was and is one...
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Parsian Bank – Report
  • Parsian Bank involved in
  • Press Releases
  • Reports

Parsian Bank – Report

By ifmat ifmat  /  October 19, 2018
An analysis of Parsian Bank’s shares shows that it is in fact owned by state-affiliated entities. Its largest shareholder is...
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Corruption in Iran 2017
  • Press Releases
  • Reports

Corruption in Iran 2017

By ifmat ifmat  /  September 19, 2018
In late October 2017 it was reported that a banker working in Bank Tejarat’s branch in Babolsar (Mazandaran) was arrested...
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Revolutionary Guards control of Iranian airports – Iran airports report
  • Archives
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  • Qatar Airways Involved In
  • Reports

Revolutionary Guards control of Iranian airports – Iran airports report

By ifmat ifmat  /  August 27, 2018
De jure the control of Iranian airports is in the hands of Iran Airports Company (IAC). De facto the control of the fields is on the hands of the Iranian Revolutionary Guards. This is the activity you can see on the ground: The unit in the Revolutionary Guards, which is responsible for all weapons smuggling...
Read More
When you are doing business with Iran you are providing money to the IRGC – WMD, Terror and Human rights violations.
IRGC is controlling most of the Iranian economy – Telecommunication, Energy, Infrastructure, Maritime, Automotive and major investments entities.
When you are investing in Iran through the Iranian stock exchange (TSE and IFB) you are probably providing money to terror and WMD through Saderat bank, Mehr bank, Mahan air and other designated entities.
When you are investing in Iran, you put your money at risk due to lack of transparency, lack of monetary compliance, lack and unadjusted legislation and looming future.
Iran is using the Free trade zones and special economic zones in order to lure international companies and finances to create equity for the IRGC, to execute its brutal activity.
When you are providing services to Mahan Air you are assisting terror of IRGC and Hizballah.
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We are the voice of Iranian people, who want to see positive changes in Iran. We believe that the equal and inalienable rights of all people are the foundation of freedom... ReadMore +

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Many bad things were done to Iran by some really bad people. These criminals will have to be brought to justice.For many generations this country was captive to a corrupt regimes. Iranian people had to find ways to survive ... ReadMore +

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Iran, Iranian : Frauds, Manipulations, Atrocities Human Rights Violations, Threats, Crimes, News