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Iran Mobin connected to – networks

ifmat - EIKO
BL: Organizations BL: Organizations Top Alert Black List Cylinder connected to - networks Golden Resources Trading Company LLC connected to - networks Iran Mobin connected to - networks MCS Engineering connected to - networks MCS Internation Gmbh connected to - networks Mohammad Mokhber connected to - networks One Vision Investments 5 (Pty) Ltd. connected to - networks Pouya Investment Company connected to - networks Reyco Gmbh connected to - networks Tadbir Economic Development Group connected to - networks Tadbir Energy Development Group connected to - networks Trust Development Investment Company connected to - networks 
June 25, 2018January 14, 2019

Execution of Imam Khomeini’s Order (EIKO)

Execution of Imam Khomeini’s Order (EIKO) – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

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Exclusive News
  • INSTEX – A Corrupted Mechanism

    17 May 2019

  • Iran and the EU agreed how to circumvent sanctions

    9 Apr 2019

News
See All
  • Iran regime planning to kidnap and kill more Americans

    23 May 2019

  • Iran-backed Houthi rebels launch drone attacks on Saudi Arabia’s Najran Airport

    23 May 2019

  • Iranian threats are real says Mike Pompeo

    23 May 2019

  • Avoid traveling to Iran, regime imprison and kill foreign tourists

    23 May 2019

  • Iran publicly hangs prisoner in western city of Hamedan

    23 May 2019

  • Iranian journalist Kazemi jailed on new national security charges

    23 May 2019

  • Deprivation of medical treatment for Baha’i prisoner of Evin prison

    23 May 2019

  • Khamenei defends the constitution after Rouhani asks for more power

    23 May 2019

  • Pompeo is confident the oil market is well supplied despite Iran tensions

    23 May 2019

Iran Regime Dark Network
World List of entities who are contributing in Iranian Regime Terrorist Agenda
BlackList Updates
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  • BL: Companies
  • BL: Companies Risk Alert
  • Black List

Babazadeh Trading

By ifmat ifmat  /  May 22, 2019
Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities - A superseding indictment filed in January 2019 charged Babazadeh Trading in Tehran with conspiracy to violate U.S. export laws
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Babazadeh Trading
  • BL: Companies
  • BL: Companies High Alert
  • Black List

Sepah Investment Company

By ifmat ifmat  /  May 15, 2019
High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Owned and controlled by Bank Sepah
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Sepah Investment Company
  • BL: Companies
  • BL: Companies High Alert
  • Black List

Radiator Iran

By ifmat ifmat  /  May 14, 2019
High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Controlled by the Iran Regime, IRGC and Supreme Leader
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Radiator Iran
  • BL: Companies
  • BL: Companies High Alert
  • Black List

Kermanshah Petrochemical Industries

By ifmat ifmat  /  May 13, 2019
High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Owned by the terrorist organization IRGC
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Kermanshah Petrochemical Industries
  • BL: Companies
  • BL: Companies High Alert
  • Black List
  • Bonyad Sepah Investment Companies

Iran Casting Industries

By ifmat ifmat  /  May 8, 2019
High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - According to reports Iran Casting Industries is owned or controlled by IRGC
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Iran Casting Industries
Archives
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  • Despite U.S. sanctions Grimm Aerosol from Germany continues to work in Iran

    23 May 2019

  • Foreign partners of Zist Tajhiz Pooyesh (entity sanctioned by the U.S. Treasury)

    23 May 2019

  • Misr Iran Development Bank owns shares in Egyptian Banks Company

    20 May 2019

  • Despite U.S. sanctions, Ion Science continues to work with Mabrooka Trading

    17 May 2019

  • Business Partners of MKS International – (Sanctioned by the U.S. Treasury)

    16 May 2019

  • Sepah Investment Company operates as a subsidiary of Bank Sepah

    15 May 2019

  • Business Partners of Radiator Iran

    14 May 2019

  • Shareholders of Radiator Iran are entities owned by the Iran Regime

    14 May 2019

  • SATA from Germany continues to work in Iran

    8 May 2019

  • Shareholders of Saipa Corporation

    8 May 2019

GrayList Updates
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  • GL: Companies
  • GL: Companies High Alert
  • Gray List

Grimm Aerosol

By ifmat ifmat  /  May 23, 2019
High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - According to the official website of Grimm Aerosol, they are working in Iran
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Grimm Aerosol
  • GL: Companies
  • GL: Companies High Alert
  • Gray List

Svantek

By ifmat ifmat  /  May 23, 2019
High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Working with Zist Tajhiz Pooyesh Company (entity sanctioned by the U.S. Treasury Department for suppling goods to Mabrooka Trading)
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Svantek
  • GL: Companies
  • GL: Companies Top Alert
  • Gray List

Avangard

By ifmat ifmat  /  May 22, 2019
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Sanctioned for violating international arms control restrictions on exports to Iran
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Avangard
  • GL: Figures
  • GL: Figures High Alert
  • Gray List

Hamed Aliabadi

By ifmat ifmat  /  May 22, 2019
High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - An Iranian citizen and a naturalized American, with money laundering, violating U.S. sanctions on Iran, and immigration offenses in the fall of 2018
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Hamed Aliabadi
  • GL: Companies
  • GL: Companies Risk Alert
  • Gray List

Stare Lojistik

By ifmat ifmat  /  May 22, 2019
Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities - Offering transporation services to Iran
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Stare Lojistik
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IRGC’s Involvement and Stake in the Iranian Telecommunications sector
  • News
  • Press Releases
  • Reports

IRGC’s Involvement and Stake in the Iranian Telecommunications sector

By ifmat ifmat  /  March 20, 2019
Telecommunication industry in Iran will always be controlled by the IRGC mob and the mullahs one way or another IRGC and Regime will find a way to install themselves in the telecommunications sector, to control the networks and information spreading.
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Bonyad Taavon Sepah
  • Iraq Events
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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.
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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
  • Belarus Events
  • Breyeller Stahl Technology involved in
  • British Petroleum involved in
  • Enterprise Vaccinopole involved in
  • Germany Events
  • 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
  • Italy Events
  • Japan Events
  • 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...
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Bonyad Mostazafan Foundation – Report
  • News
  • Press Releases
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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
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.
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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 +

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