Select Other Languages

Visits Total: 47837580    |    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

North Korea Events

ifmat - Khamenei attempts to exploit Afghan crisis to gain advantage in JCPOA talks
24 Aug, 2021

Khamenei attempts to exploit Afghan crisis to gain advantage in JCPOA talks

The fall of Afghanistan to the Taliban and the turmoil that has shocked the world over has given the Iranian regime an opportunity to use it to ...
ifmat - Iran shadow fleet and the secret alliance with China
23 Aug, 2021

Iran’s shadow fleet and the secret alliance with China

Iran has a fleet of about 143 tankers capable of transporting about 102 million barrels of crude oil and 11.8 million barrels of liquid natural gas, worth ...
ifmat - Controversial German politician to head UN agency accused of helping Iran with tech linked to nuclear program
16 Aug, 2021

Controversial German politician to head UN agency accused of helping Iran with tech linked to nuclear program

Iranian diplomats were reportedly seen last month holding talks at the United Nations Industrial Development Organization (UNIDO), a sprawling, byzantine Vienna-based bureaucracy. UNIDO provides funds and technology ...
ifmat - US sanctions Iran-backed militias under weapons transfer ban
11 Aug, 2021

US sanctions Iran-backed militias under weapons transfer ban

The US State Department issued a notice Monday of new sanctions against major Iran-backed militias in Syria and Iraq for violations of a US law that restricts ...
ifmat - Senior Sunni Cleric in Iran says water is not the only reason for unrest
29 Jul, 2021

Senior Sunni Cleric in Iran says water is not the only reason for unrest

A senior Sunni cleric in Iran has criticized the government’s management of the country and implicitly defending protests in oil-rich Khuzestan province, has said the reason is ...
ifmat - Iran creating Target Bank for future cyber assaults
27 Jul, 2021

Iran creating ‘Target Bank’ for future cyber assaults

Leaked documents have revealed Iran’s secret research into how the Republic’s cyber capacity could be used to sink cargo ships, blow up a petrol station or other ...
ifmat - Iran shadow fleet of tankers increases its smuggling of oil to China
29 Jun, 2021

Iran’s shadow fleet of tankers increases its smuggling of oil to China

Iran has started to increases its illegal sales of oil despite the sanctions that were imposed on it in 2018 by the administration of then U.S. President ...
ifmat - Iran growing missile threat
05 May, 2021

Iran’s growing missile threat

One of the key shortfalls in the Joint Comprehensive Plan of Action (JCPOA)—also known as the Iran nuclear deal—is that the deal does not address the growing ...
ifmat - European intel agencies find Iran sought nuclear weapons
05 May, 2021

European intel agencies find Iran sought nuclear weapons

Iran sought on multiple occasions in 2020 to obtain technology for its nuclear weapons program, intelligence agencies from the Netherlands, Sweden and Germany said, according to a ...
ifmat - US national intelligence chief says Iran contributes to mideast instability
15 Apr, 2021

US national intelligence chief says Iran contributes to mideast instability

The Director of US National Intelligence Avril Haines has cited Iran’s contribution to instability in the Middle East as she testified at a public congressional “Worldwide Threats” ...
ifmat - Despite its crumbling economy Iran will expand its nuclear program and proxy attacks
15 Apr, 2021

Despite its crumbling economy Iran will expand its nuclear program and proxy attacks

Despite its crumbling economy, Iran will “expand its nuclear program, military sales and acquisitions, and proxy attacks,” says a new U.S. intelligence report.

Posts pagination

Previous 1 … 15 16 17 … 47 Next

Entities affecting North Korea [+ see all]

  •    Kim Ho Chol [+]

  •    Jang Yong Son [+]

  •    Kim Yong Chol [+]

  •    Saeng Pil Trading Corporation [+]

  •    Tanchon Commercial Bank [+]

  •    Paeksan Associated Corporation [+]

  •    Korea Mining Development Trading Corporation (KOMID) [+]

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
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