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: 42801717    |    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

Taiwan Events

ifmat - Iran regime desperately seeks relationship with North Korea
30 Apr, 2019

Iran regime desperately seeks relationship with North Korea

Iran regime’s Foreign Minister Mohammad Javad Zarif announced on Sunday that he would "soon" travel to North Korea
ifmat - US takes major steps toward Iran regime
29 Apr, 2019

U.S. takes major steps toward Iran regime

The White House announced on Monday that it would not be renewing sanctions waivers for any of the eight countries that have been importing Iranian oil while ...
ifmat - US warns all countries to stop importing Irnaian oil
25 Apr, 2019

U.S. warns all countries to stop importing Iranian oil

At the beginning of the week, the Trump administration declared that pressure on Iran would continue to increase, this time through further crackdowns on countries importing oil ...
ifmat - Rouhani says US must lift sanctions if they want negotiations
25 Apr, 2019

Rouhani says U.S. must lift sanctions if they want negotiations

Iranian President Hassan Rouhani said yesterday that his country would only negotiate with the United States if Washington lifted sanctions imposed on Tehran and apologised
ifmat - US ends waivers for oil sanctions and Iran threatens closure of Strait of Hormuz
23 Apr, 2019

U.S. ends waivers for oil sanctions and Iran threatens closure of Strait of Hormuz

The United States announced Monday the end of waivers that allowed eight countries to import Iranian oil without facing U.S. sanctions as part of an escalating campaign ...
ifmat - US ends sanctions waivers for Iranian oil
23 Apr, 2019

U.S. ends sanctions waivers for Iranian oil

The United States said Monday that it will no longer exempt any countries from its sanctions if they continue to buy Iranian oil, stepping up pressure on ...
ifmat - China opposes US sanctions and says bilateral cooperation with Iran is legal
22 Apr, 2019

China opposes U.S. sanctions and says bilateral cooperation with Iran is legal

The Trump administration on Monday told five nations, including allies Japan, South Korea and Turkey, that they will no longer be exempt from U.S. sanctions if they ...
ifmat - US to end Iran oil waivers to drive Iran exports to zero
22 Apr, 2019

U.S. to end Iran oil waivers to drive Iran’s exports to zero

The State Department is expected to announce the end of waivers for countries to import Iranian oil on Monday, part of the Trump administration’s effort to drive ...
ifmat - Oil exports of Iran at lowest level this year
18 Apr, 2019

Oil exports of Iran at lowest level this year

Since the U.S. State Department announced last year that it expects all foreign countries to reduce their imports of Iranian oil to zero, Iran’s oil revenues have ...
ifmat - US terror label for Iran Revolutionary Guard takes effect
15 Apr, 2019

Terror designation on Iran Revolutionary Guard in effect

The U.S. terrorism label for Iran's Revolutionary Guard formally took effect on Monday, amid a battle between the Trump administration and some in Congress over waivers on ...
ifmat - Pompeo says that Trump will increase pressure on Iran regime
12 Apr, 2019

Pompeo says that Trump will increase pressure on Iran regime

US Secretary of State Mike Pompeo has told the Senate on April 10 that Donald Trump will continue increasing pressure on Iran

Posts pagination

Previous 1 … 7 8 9 … 11 Next

Entities affecting Taiwan [+ see all]

  •    Hivocal Technology [+]

  •    Susan Yip [+]

  •    Chin-Hua Huang [+]

  •    Shih Mei Sun [+]

  •    Landstar Tech Company Ltd. [+]

  •    In-Tech Company [+]

  •    Kunlin Hsieh [+]

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