Skip to content
Monday, February 18, 2019
Breaking News:
  • Pence demands EU powers abandon Iran nuclear deal
  • Mike Pompeo says European nations are following American’s call for Iran
  • South African police arrest ex-ambassador in MTN Iranian license investigation
  • Iran’s intelligence minister vows hard revange on US and Israel
  • As Iran sinks financially, Iraqi militias generate funds via protection rackets
IFMAT

IFMAT

Iran , Iranian- Frauds, Manipulations, Atrocities Human Right, Threats

Menu
  • Home
    • About Us
    • Our Method
    • Our Vision
  • Press Releases
    • Articles
      • 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
    • Reports
      • 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
  • 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
  • Banking Provocation
  • Dark Network
    • Iranian Regime Dark Network

    • ‹

      World Map / Countries Who Are Helping Iranian Regime

      • Afghanistan
      • Armenia
      • Austria
      • Bahrain
      • Belarus
      • Belgium
      • Brazil
      • Canada
      • Cayman Islands
      • China
      • Croatia
      • Cyprus
      • Egypt
      • Finland
      • France
      • Germany
      • Greece
      • Hong Kong
      • India
      • Iraq
      • Italy
      • Japan
      • Jordan
      • Kosovo
      • Kuwait
      • Kyrgyzstan
      • Lebanon
      • Luxembourg
      • Macedonia
      • Malaysia
      • Malta
      • Moldova
      • Namibia
      • Netherlands
      • North Korea
      • Oman
      • Pakistan
      • Palestine
      • Panama
      • Philippines
      • Qatar
      • Russia
      • Saudi Arabia
      • Singapore
      • South Africa
      • South Korea
      • Spain
      • Sweden
      • Switzerland
      • Syria
      • Taiwan
      • Tajikistan
      • Turkey
      • Ukraine
      • United Arab Emirates (UAE)
      • United Kingdom
      • United States
      • Venezuela
      • Yemen

    • ‹

      Operational Schemes

      • 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
  • Archives
  • News
    • Threats
    • Atrocities Human Rights Violation
    • Manipulations
    • Frauds
  • Join Us
    • Facebook
    • Twitter
    • Google +
×

Eltherm Involved In

Archives Eltherm Involved In 
October 4, 2018October 4, 2018

Eltherm GmbH – part of Iran Oil Show 2017

Posted By: ifmat ifmat

Eltherm GmbH – part of Iran Oil Show 2018

Read more
Eltherm GmbH listed as an approved vendor in Iran by NIOEC, NPC, NIGCENG and NIGC
Archives Eltherm Involved In 
October 4, 2018October 4, 2018

Eltherm GmbH listed as an approved vendor in Iran

Posted By: ifmat ifmat

Eltherm GmbH is listed as an approved vendor in Iran by NIOEC, NPC, NIGCENG and NIGC…

Read more
News
See All
  • Pence demands EU powers abandon Iran nuclear deal

    17 Feb 2019

  • Mike Pompeo says European nations are following American’s call for Iran

    15 Feb 2019

  • South African police arrest ex-ambassador in MTN Iranian license investigation

    15 Feb 2019

  • Iran’s intelligence minister vows hard revange on US and Israel

    15 Feb 2019

  • As Iran sinks financially, Iraqi militias generate funds via protection rackets

    15 Feb 2019

  • Women in Iran continue to fight for equality

    15 Feb 2019

  • U.S. will die soon says Iran’s Ayatollah

    15 Feb 2019

  • Political prisoner Arash Sadeghi denied hospitalization

    15 Feb 2019

  • Inmates in Gharchak Women’s prison denied food and heating

    15 Feb 2019

  • US Ambassador Grenell blasts Germany for celebrating Iranian Islamic Revolution

    15 Feb 2019

  • Saudi Arabia’s Jubeir condemns Iran for willingness to plot assassinations

    15 Feb 2019

Iran Regime Dark Network
World List of entities who are contributing in Iranian Regime Terrorist Agenda
BlackList Updates
See All
  • BL: Figures
  • BL: Figures Top Alert
  • Black List

Mojtaba Masoumpour

By ifmat ifmat  /  February 15, 2019
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Tested malware and gathered information on potential targets and networks for intrusion operations to be carried out by Net Peygard Samavat Company
Read More
Mojtaba Masoumpour
  • BL: Companies
  • BL: Companies Top Alert
  • Black List

Net Peygard Samavat Company

By ifmat ifmat  /  February 15, 2019
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Involved in a malicious cyber campaign to gain access to and implant malware on the computer systems of current and former U.S. counterintelligence agents
Read More
Net Peygard Samavat Company
  • BL: Figures
  • BL: Figures Top Alert
  • Black List

Behzad Mesri

By ifmat ifmat  /  February 15, 2019
Top Alert - Designated / Sanctioned / Illicit entity - Behzad Mesri, Net Peygard Samavat Company’s CEO, was involved in the purchase of multiple servers for spying U.S. entities
Read More
Behzad Mesri
  • BL: Figures
  • BL: Figures Top Alert
  • Black List
  • Lebanon

Zeinab Mehanna Talebzadeh

By ifmat ifmat  /  February 14, 2019
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Serves as the Chairman's special assistant and have facilitated New Horizon Conferences, organization hosts international conferences that serve as a platform for the IRGC-QF
Read More
Zeinab Mehanna Talebzadeh
  • BL: Figures
  • BL: Figures Top Alert
  • Black List

Hamed Ghashghavi

By ifmat ifmat  /  February 14, 2019
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Secretary for International Affairs in New Horizon Organization, hosts international conferences that serve as a platform for the IRGC-QF to recruit and collect intelligence from attendees
Read More
Hamed Ghashghavi
Archives
See All
  • Shareholders of Ansar Bank

    13 Feb 2019

  • Asre Bahman Company is a subsidiary of Bahman Group

    6 Feb 2019

  • Mobin Sarmayeh is owned by Esfahan Mobarakeh Steel Company

    30 Jan 2019

  • NICICO is owned by entities that are sanctioned by OFAC

    29 Jan 2019

  • Uralkran Cranes and Components is working with OFAC sanctioned Saba company

    23 Jan 2019

  • GIS Swiss Lifting Solutions is working with OFAC sanctioned Saba company

    23 Jan 2019

  • Despite sanctions European companies are still working with Saba Company

    23 Jan 2019

  • Kafolat Bank is bank of the Islamic Republic of Iran in Tajikistan

    22 Jan 2019

  • SADRA is building ship for Petroleos de Venezuela

    18 Jan 2019

  • Iraq and Iran to resume banking ties

    11 Jan 2019

GrayList Updates
See All
  • GL: Companies
  • GL: Companies Risk Alert
  • Gray List
  • Turkey

Elsim

By ifmat ifmat  /  February 8, 2019
Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities - Controlled by Evren Kayakiran, (OFAC designated) who directed Elsim a foreign subsidiary of a U.S. company Kollmorgen Corp. to violate U.S. sanctions against Iran and then attempted to conceal those violations
Read More
Elsim
  • GL: Figures
  • GL: Figures Top Alert
  • Gray List
  • Turkey

Evren Kayakiran

By ifmat ifmat  /  February 8, 2019
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Directed a foreign subsidiary of a U.S. company to violate U.S. sanctions against Iran and then attempted to conceal those violations
Read More
Evren Kayakiran
  • Armenia
  • GL: Companies
  • GL: Companies Top Alert
  • Gray List

Flight Travel LLC

By ifmat ifmat  /  January 25, 2019
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Acting on behalf of Mahan Air by serving as a Mahan Air GSA in Armenia
Read More
Flight Travel LLC
  • Afghanistan
  • GL: Organizations
  • GL: Organizations Top Alert
  • Gray List

Fatemiyoun Division

By ifmat ifmat  /  January 25, 2019
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Funded, trained, and equipped by the Islamic Revolutionary Guard Corps (IRGC), and fights under the command of Iranian officers
Read More
Fatemiyoun Division
  • GL: Organizations
  • GL: Organizations Top Alert
  • Gray List
  • Syria

Zaynabiyoun Brigade

By ifmat ifmat  /  January 25, 2019
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Funded, trained, and overseen by the Iranian Revolutionary Guard Corps
Read More
Zaynabiyoun Brigade
Join Us On Facebook

Facebook Widget Plus

Facebook
click here
Press Release
See All
Bonyad Taavon Sepah
  • News
  • Press Releases
  • Reports

Bonyad Taavon Sepah

By ifmat ifmat  /  February 8, 2019
Bonyad Taavon Sepah acts as the IRGC’s investment arm and is currently considered to be the fifth largest holding company in Iran. It is involved in various commercial enterprises in the construction, agriculture, energy sector.
Read More
Iran Foreign Investment Company (IFIC) and ASCOTEC – Report
  • Amin Reinsurance Company involved in
  • ASCOTEC HOLDING GMBH involved in
  • ASCOTEC Japan K.K. involved in
  • ASCOTEC Mineral & Machinery GMBH involved in
  • ASCOTEC Science & Technology GMBH involved in
  • ASCOTEC Steel Trading GMBH involved in
  • Breyeller Stahl Technology involved in
  • British Petroleum involved in
  • Enterprise Vaccinopole involved in
  • GfH Capital involved in
  • Housing Bank involved in
  • IFIC Holding AG involved in
  • IHAG Trading GmbH involved in
  • IPM Industries involved in
  • Iran Foreign Investment Company involved in
  • Iranian Mines and Mining Industries Development and Renovation Organization involved in
  • Islamic Corporation for the Development of the Private Sector involved in
  • Metal & Mineral Trade Sarl. involved in
  • Metalurgica Campo Limpo involved in
  • Misr Iran Development Bank involved in
  • News
  • Pair Investment Company involved in
  • Press Releases
  • Rah Shahr International Group Involved In
  • Reports
  • Rossing Uranium Mine involved in
  • Sabafon involved in
  • Siemens AG involved in
  • South Isfahan Power Plant involved in
  • Taageer Finance Company involved in
  • ThyssenKrupp involved in
  • ThyssenKrupp Marine Systems GmbH involved in
  • Trade Capital Bank – Belarus (BANK TORGOVOY KAPITAL ZAO) involved in

Iran Foreign Investment Company (IFIC) and ASCOTEC – Report

By ifmat ifmat  /  December 18, 2018
IFIC and ASCOTEC networks allows the Iranian regime to operate globally-Mostly in Europe. These entities and their subsidiaries are engaged in significant business activity according to the Iranian interest...
Read More
Bonyad Mostazafan Foundation – Report
  • News
  • Press Releases
  • Reports

Bonyad Mostazafan Foundation – Report

By ifmat ifmat  /  November 16, 2018
Despite its clear ties with the Supreme Leader and the IRGC. The fact that such an organization which holds vast...
Read More
Khatam al-Anbiya Report
  • News
  • Press Releases
  • Reports

Khatam al-Anbiya Report

By ifmat ifmat  /  November 2, 2018
Khatam al-Anbiya is an important part of the military organization’s economic empire. In fact, Khatam al-Anbiya was and is one...
Read More
Parsian Bank – Report
  • Parsian Bank involved in
  • Press Releases
  • Reports

Parsian Bank – Report

By ifmat ifmat  /  October 19, 2018
An analysis of Parsian Bank’s shares shows that it is in fact owned by state-affiliated entities. Its largest shareholder is...
Read More
When you are doing business with Iran you are providing money to the IRGC – WMD, Terror and Human rights violations.
IRGC is controlling most of the Iranian economy – Telecommunication, Energy, Infrastructure, Maritime, Automotive and major investments entities.
When you are investing in Iran through the Iranian stock exchange (TSE and IFB) you are probably providing money to terror and WMD through Saderat bank, Mehr bank, Mahan air and other designated entities.
When you are investing in Iran, you put your money at risk due to lack of transparency, lack of monetary compliance, lack and unadjusted legislation and looming future.
Iran is using the Free trade zones and special economic zones in order to lure international companies and finances to create equity for the IRGC, to execute its brutal activity.
When you are providing services to Mahan Air you are assisting terror of IRGC and Hizballah.
Tweets
My Tweets
SingUp for Newsletter

Widgets In Tabs

  • Categories

  • Tags

    Aviation Industry Banking sector Black List Chemical Industry China Companies Figures Financial Services Germany Gray List Hong Kong Human Rights Import / Export and Logistics Services Iran Iranian Regime Iran Missile Program Iran Nuclear Program Iraq IRGC IRISL Lebanon Mahan Air Malaysia Manipulations Military Mining Industry NITC Oil Industry Organizations Panama Russia Shipping Industry Singapore Spreading propaganda Taiwan Tech Industry Telecommunications Industry Terrorism Terrorist Organizations Turkey Ukraine United Arab Emirates United Kingdom United States WMD

  • Archives

    • February 2019
    • January 2019
    • December 2018
    • November 2018
    • October 2018
    • September 2018
    • August 2018
    • July 2018
    • June 2018
    • May 2018
    • April 2018
    • March 2018
    • February 2018
    • January 2018
    • December 2017
    • November 2017
    • October 2017
    • September 2017
    • August 2017
    • July 2017
    • June 2017
    • May 2017
    • April 2017
    • March 2017
    • February 2017
    • January 2017
    • December 2016
    • November 2016
    • October 2016
    • September 2016
    • August 2016
    • July 2016
    • June 2016

About Us

IFMAT - Who We Are Who We Are

We are the voice of Iranian people, who want to see positive changes in Iran. We believe that the equal and inalienable rights of all people are the foundation of freedom... ReadMore +

IFMAT - Our Vision Our Vision

Many bad things were done to Iran by some really bad people. These criminals will have to be brought to justice.For many generations this country was captive to a corrupt regimes. Iranian people had to find ways to survive ... ReadMore +

Site Map

Black List        /by risk
  • Figures
  • Organisations
  • Companies
Gray List         /by risk
  • Figures
  • Organisations
  • Companies
SiteMap

Join Us

IFMAT.org / IFMAT.com

[email protected]
Visit Us On TwitterVisit Us On FacebookVisit Us On GooglePlusCheck Our Feed

Copyright © 2016-2019 IFMAT

Iran, Iranian : Frauds, Manipulations, Atrocities Human Rights Violations, Threats, Crimes, News