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: 40712903    |    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

Panama Events

ifmat - Iran Ghost Armada and its secret alliance with China
16 Aug, 2021

Iran’s ‘Ghost Armada’ and its secret alliance with China

When a British security guard was killed in an Iranian drone attack last month, the response from the government was robust. Boris Johnson warned that Iran will ...
ifmat - Iran behind attempted ship hijacking - crew foils Iranian operation
05 Aug, 2021

Iran behind attempted ship hijacking – crew foils Iranian operation

UK officials told The Times Wednesday that a “squad” of some five to six heavily armed Iranians had taken over the Asphalt Princess, who then bolted after ...
ifmat - Hamas leader and Iranian commanders meet at Raisi swearing-in
05 Aug, 2021

Hamas leader and Iranian commanders meet at Raisi swearing-in

Photos show Hamas leader Ismail Haniyeh and Iranian military commanders in conversation following the swearing-in of Iran’s new president, Ebrahim Raisi, in Tehran.
ifmat - Tanker seized by suspected Iran-backed forces in Arabian Sea
04 Aug, 2021

Tanker seized by suspected Iran-backed forces in Arabian Sea

Nour News, affiliated with Iran's top national security body, quoted a senior navy official as saying "the movement of commercial vessels is quite normal and no official ...
ifmat - Will Iran new president be held accountable
08 Jul, 2021

Will Iran’s new president be held accountable

Much literature has speculated on what his posture will be toward the Biden administration, how he will address Iran’s sagging economy and whether he will succeed Ayatollah ...
ifmat - Senior Iranian official says strategic deal with China expedites end of America
30 Mar, 2021

Senior Iranian official says strategic deal with China expedites end of America

A senior Iranian official praised a strategic deal with China saying it expedited the end of America.
ifmat - Venezuela Conviasa sets plan to reach China Iran and Russia
17 Feb, 2021

Venezuela’s Conviasa sets plan to reach China Iran and Russia

On that occasion, the United States Department of the Treasury informed the airline that the Office of Foreign Assets Control (OFAC) included 40 Conviasa airplanes on the ...
ifmat - How Friendship With Venezuela Benefits Iran
01 Feb, 2021

How Friendship With Venezuela Benefits Iran

One seldom discussed byproduct of Iran’s Islamic Revolution, which ended with the fall of the Shah and the rise of Ayatollah Ruhollah Khomeini in 1979, is the ...
ifmat - Indonesia escorts seized Iran Panama-flagged tankers to dock for investigation
26 Jan, 2021

Indonesia escorts seized Iran Panama-flagged tankers to dock for investigation

The Iranian and Panamanian-flagged vessels seized by Indonesian authorities for suspected illegal oil transfers are making their way to dock at Batam island in the country’s Riau ...
ifmat - Iran Test-Fires ballistic missiles 100 miles from carrier strike group
18 Jan, 2021

Iran Test-Fires ballistic missiles 100 miles from carrier strike group

On Saturday, Iran conducted a test of its medium-range ballistic missiles over the Indian Ocean, landing at least one within 100 miles of the USS Nimitz Carrier ...
ifmat - Iran signs 8 more oil projects as part of plan to boost output
13 Jan, 2021

Iran signs 8 more oil projects as part of plan to boost output

The National Iranian Oil Co. on Jan. 11 signed eight more oil projects as part of a $6.2 billion national program started in January 2019 to boost ...

Posts pagination

Previous 1 … 3 4 5 6 Next

Entities affecting Panama [+ see all]

  •    Saone Shipping Corporation [+]

  •    Abamco Enterprises [+]

  •    Madison Line Shipping [+]

  •    Oryx Maritime SA [+]

  •    Alp Shipping Inc [+]

  •    Hectar Shipping [+]

  •    Statira Maritime Incorporation [+]

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