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ifmat - Switzerland expands trade relations with Iran
Nov 17 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 ...
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ifmat - Continued protests in Iran are inevitable so international community faces a choice
Nov 17 2020

Continued protests in Iran are inevitable so international community faces a choice

In November 2019, Iran was rocked by a popular uprising that spanned at least 191 cities and reiterated previous, powerful demands for regime change. On ...
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ifmat - Iranian politicians trade barbs as economy continues to suffer
Nov 17 2020

Iranian politicians trade barbs as economy continues to suffer

Iran's Vice President, Eshaq Jahangiri, has accused the Speaker of Iran's Majlis parliament of having the "least possible knowledge of the economy."
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ifmat - Regime affiliated inmates rape young prisoner with impunity in SW Iran
Nov 17 2020

Regime affiliated inmates rape young prisoner with impunity in SW Iran

Three inmates affiliated with prison guards raped a 22-year-old prisoner in Shiraz’s Adel Abad Prison in southwestern Iran.
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Nov 17 2020

Target Marine SA

Vessel Leda C (IMO: 9583768) owned by the Target Marine SA was in Bandar Imam Khomeini (Iranian port) on 23 Oct 2020
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Nov 17 2020

Aims Shipping

Vessel Aqua Lady (IMO: 9288435) owned by the Aims Shipping Corp. was in Bandar Imam Khomeini (Iranian port) on 21 Oct 2020
Read Full Article »
ifmat - Who will sell Iran weapons now that the arms embargo is dead
Nov 17 2020

Who will sell Iran weapons now that the arms embargo is dead

With an international arms embargo lifted, Iran is likely to start buying armed drones, air defense systems, fighter jets and tanks, according to one expert, ...
Read Full Article »
ifmat - How did Iran and al-Qaeda end up together
Nov 17 2020

How did Iran and al-Qaeda end up together

So how on earth can it be that, according to the New York Times and Israel’s Channel 12 reports of recent days, US and Israeli ...
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ifmat - Iran blacked out internet to hide true scale of 2019 killings
Nov 17 2020

Iran blacked out internet to hide ‘true scale’ of 2019 killings

One year since anti-regime protests rocked Iran, a new report by Amnesty International has exposed how Tehran used a massive internet shutdown to hide the ...
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Nov 17 2020

Z. & G. Halcoussis Company

Alexandria (IMO: 9592616) owned by Z&G Halcoussis Co. Ltd. was in Bandar Imam Khomeini (Iranian port) on 07 Nov 2020
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ifmat - Iran pushed Holocaust denial to a new level
Nov 17 2020

Iran pushed Holocaust denial to a new level

Iran pushed Holocaust denial to a new level this week, alleging that Jews were responsible for the mass killing of Christians in Yemen over 1,000 ...
Read Full Article »

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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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