Kuwait

February 17, 2017August 15, 2018

KWTSTEEL

Posted By: ifmat ifmat Companies, Gray List, Kuwait, Mining Industry

KWT STEEL – Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities

GL: Figures GL: Figures Top Alert Gray List Hasan Dehghan Ebrahimi connected to - networks Hezbollah connected to - networks IRGC ( The Islamic Revolutionary Guard Corps ) connected to - networks IRGC-Qods Force connected to - networks Kuwait Mirage for Engineering and Trading connected to - networks Mirage for Waste Management and Environmental Services connected to - networks Reem Pharmaceutical connected to - networks Yahya Al-Hajj connected to - networks

February 7, 2017August 14, 2018

Muhammad Abd-al-Amir Farhat

Posted By: ifmat ifmat Figures, Gray List, Iranian Regime, IRGC, Kuwait

Muhammad Abd-al-Amir Farhat – Top Alert – Designated / Sanctioned / Illicit entity

Asan Shipping Enterprise Limited

By ifmat ifmat / December 14, 2018

Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation - Acting or purporting to act for or on behalf of, directly or indirectly of National Iranian Tanker Company

Arta Shipping Enterprises Limited

By ifmat ifmat / December 13, 2018

Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation - Arta Shipping Enterprises limited is sanctioned for acting or purporting to act for or on behalf of, directly or indirectly of National Iranian Tanker Company (NITC)

KASB International LLC

By ifmat ifmat / December 13, 2018

Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation - Helped the government of Iran conceal its involvement in global oil deals

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

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

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...

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...

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...

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...

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...

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.