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Communication

ifmat-TCI
Sep 28 2016

Telecommunications Company of Iran (TCI)

Telecommunications Company of Iran (TCI) - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Owned or controlled by the Revolutionary ...
Read Full Article »

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:The Weekly Poll

The Attorney General, Montazeri said that the morality police will be abolished and the Hijab law will be reviewed. Are these fake news or is it true?
View Results
  • Fake, since the Hijab law and the Morality police are the essence of the Islamic regime 64%, 752 votes
    64%
  • True, but the job will be done anyway by the IRGC and the Basij 36%, 420 votes
    36%
Total Votes: 1172
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You or your IP had already vote.
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View Results

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    / July 18, 2022

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    / January 10, 2022
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Projects

  • When you do Business with Iran this is what you pay for

  • Iranian Regime is infecting Business World with Cancer

  • Online Investigation

  • Operational Schemes

  • Greek shipowners in Iranian Regime Services

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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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