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Quds Force

ifmat - Qassem Soleimani is causing trouble in Iraq and Syria
Jul 10 2018

Qassem Soleimani is causing trouble in Iraq and Syria

US Secretary of State Mike Pompeo is on a mission to garner a global coalition to push back against Iran and limit its militant actions...
Read Full Article »

last updates from

The Color Lists

  • Vega Tools

    / November 30, 2022

  • Ray Hunt

    / November 30, 2022

  • Highline Logistic

    / November 29, 2022

  • Access Technology

    / November 25, 2022

  • Tigran Khristoforovich Srabionov

    / November 24, 2022
    • see all [+]

: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

last updates from

Exclusive Articles

  • Iran’s environment disaster – a regional hazard born to ignorance and negligence

    / July 18, 2022

  • The imminent risk of doing business with Iran – up to 5 years imprisonment

    / April 7, 2022

  • Drugged out of control – how comes that your best friend from the IRGC will not hesitate to kill you, or his family

    / January 10, 2022
    • see all [+]

from

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

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