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Switzerland Events

ifmat - Switzerland expands trade relations with Iran
19 Nov, 2020

Switzerland expands trade relations with Iran

The transport agreement with Switzerland, signed during a visit to Bern in 2018 by Iranian President Hassan Rouhani, envisages the complete liberalization of goods transport and the ...
ifmat - Switzerland expands trade relations with Iran
17 Nov, 2020

Switzerland expands trade relations with Iran

Despite years of sanctions, Switzerland has managed to maintain good trade relations with Iran. With the recent approval by the Iranian parliament of a transport agreement between ...
ifmat - ITPC Iran selects Nokia IP routing technology
17 Nov, 2020

ITPC Iran selects Nokia IP routing technology

Nokia announced that Informatics and Telecommunications Public Company (ITPC) – one of the companies of Iraq’s Ministry of Communication (MoC) – has selected IP routing technology to ...
ifmat - Who is Iran Supreme Leader Ali Khamenei
04 Nov, 2020

Who is Iran’s Supreme Leader Ali Khamenei

Iran’s Supreme Leader Ali Khamenei is one of the richest and most powerful men in the world. His final say has led to hundreds of atrocities against ...
ifmat - Iranian regime is godfather of terror
26 Oct, 2020

Iranian regime is godfather of terror

The Chambers English Dictionary defines "diplomat" as: "1. a government official or representative engaged in diplomacy. 2. a very tactful person." There was nothing diplomatic or tactful ...
ifmat - Iranian-Backed terrorist plot thwarted
23 Oct, 2020

Iranian-Backed terrorist plot thwarted

On July 15, 2020, the trial of Assadi, an Iranian diplomat, and three other terrorists began in Antwerp, Belgium. By thwarting that terrorist plot, Belgian police foiled ...
ifmat - Iran is building a massive energy network to boost its geopolitical influence
09 Oct, 2020

Iran is building a massive energy network to boost its geopolitical influence

It is no coincidence that just over a month after Israel and the United Arab Emirates declared that they would normalise relations and Israel and Bahrain did ...
ifmat - Kosovo thwarts Iran plan to infiltrate
06 Oct, 2020

Kosovo thwarts Iran’s plan to infiltrate

Iran is striving to find a foothold in Europe, especially in the Balkans because of its thorny history tinged with political and sectarian conflicts in which Tehran ...
ifmat - Russian and Iranian foreign ministers meet in Moscow
25 Sep, 2020

Russian and Iranian foreign ministers meet in Moscow

Russia will build its relations with Iran without taking into account the US threat to put sanctions, Russian Foreign Minister Sergey Lavrov said on Thursday, Anadolu Agency ...
ifmat - Over 250 European and Arab Lawmakers Support UN Sanctions on Iran
23 Sep, 2020

Over 250 European and Arab Lawmakers Support UN Sanctions on Iran

In a press release on Tuesday, the British Committee for Iran Freedom (BCFIF) announced the support of over 250 lawmakers from Europe and Arab countries for the ...
ifmat - Security official threatens More Internet mcensorship as Iran moves towards Intranet
07 Sep, 2020

Security official threatens More Internet mcensorship as Iran moves towards Intranet

Abolhassan Firoozabadi, the secretary of Iran's Supreme Council of Cyberspace (ISCC), says that if Internet platforms are not compatible with the laws and standards of the Islamic ...

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 [+]

ᐱScroll to Top

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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