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Switzerland Events

ifmat - Trumps Sonohn Kerry former US Secretary of State is still fighting for Iran regime
16 Jun, 2017

Trump’s Son say: John Kerry, former US Secretary of State is still fighting for Iran regime

Donald Trump Jr. President Trump’s son has written in his twitter on Wednesday, June 14, 2017, that he believes John Kerry, former US Secretary of State is ...
ifmat - Iranian soccer star banned for not wearing hijab in exhibition game
27 Apr, 2017

Iranian soccer star banned for not wearing hijab in exhibition game

female Iranian soccer star has been dropped from her country’s national team for not wearing a hijab in a friendly match.
ifmat - Saudi Arabia Says It Will Work With Trump to Contain Iran
24 Jan, 2017

Saudi Arabia Says It Will Work With Trump to Contain Iran

Saudi Arabia will work with the Trump administration to contain Iran while strengthening ties with the U.S., Foreign Minister Adel
ifmat - Rosoboronexport Signed a contract to sell Mi-171 helicopters to Iran,
22 Dec, 2016

Rosoboronexport Signed a contract to sell Mi-171 helicopters to Iran

Russia and Iran signed a major military cooperation deal on Tuesday, during Russian Defense Minister Sergei Shoigu's visit to Tehran, which, according to the minister, was a ...
02 Dec, 2016

AIR RIG Inc. Accused for selling aircraft parts to Iran

A British citizen living in Canada is accused of ordering millions of dollars worth of parts from Pratt & Whitney and lying about his plan to ship ...
ifmat - Maersk line, a unit of A.P. Moller-Maersk, stops business at ports managed by Tidewater Middle East
29 Sep, 2016

Maersk line, a unit of A.P. Moller-Maersk, stops business at ports managed by Tidewater Middle East

The world’s largest container firm suspended operations at several Iranian ports on Thursday, potentially disrupting critical food shipments as it complies with tightening U.S. sanctions. Maersk line, ...
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 ...
ifmat-Turkshicitizenarrested
23 Sep, 2016

Turkish National Arrested for Conspiring to Evade U.S. Sanctions Against Iran, Money Laundering and Bank Fraud

An indictment was unsealed in the Southern District of New York against Reza Zarrab, aka Riza Sarraf, 33, a resident of Turkey and dual citizen of Turkey ...
ifmat-uraniumtechnology
20 Sep, 2016

Gotthard Lerch is being involved in Iran acquisition of uranium enrichment technology

A German businessman, reportedly identified by Libya and Iran as being involved in their acquisition of uranium enrichment technology as a middleman associated with Pakistani nuclear scientist ...

Posts pagination

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Entities affecting Switzerland [+ see all]

  •    Viktor Artemov [+]

  •    Swiss Management Services [+]

  •    Ali Akbar Purebrahim [+]

  •    European Investment Company [+]

  •    Buss ChemTech [+]

  •    Abdelhak Kaddouri [+]

  •    Clarity Trade and Finance [+]

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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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