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News » Manipulations

ifmat - Business cannot justify Europeans policy of closing the eyes to himan rights violations in Iran
Oct 23 2017

Business cannot justify Europeans policy of closing the eyes to human rights violations in Iran

On Tuesday 17 October 2017, the Belgian Committee of Parliamentarians and Mayors for a Democratic Iran, held a meeting in the Belgian Federal Parliament on the situation of human
ifmat - Iran, Kazakhstan set up joint shipping company
Sep 25 2017

Iran, Kazakhstan set up joint shipping company

The managing director of the Islamic Republic of Iran Shipping Lines (IRISL) said Iran and Kazakhstan have established a joint shipping company..
ifmat - Oberbank signs deal to finance Austrian projects in Iran
Sep 21 2017

Oberbank signs deal to finance Austrian projects in Iran

Oberbank (OBER.VI) on Thursday said it had signed a deal with Iran, enabling it to finance new ventures there and making it one
ifmat - Iran signs deal to repair Syria power grid
Sep 13 2017

Iran signs deal to repair Syria’s power grid

The government of Syria has signed an agreement with Iran to repair parts of the war-torn country's power grid
ifmat - British officials say Iran assists North Korean nuclear program
Sep 11 2017

British officials say Iran assists North Korean nuclear program

ollowing a report in England’s Sunday Telegraph about Iran helping North Korea in its recent jumps forward with its nuclear program
ifmat - U.S. Charges 4 Turks With Conspiring to Violate Iran Sanctions
Sep 08 2017

U.S. Charges 4 Turks With Conspiring to Violate Iran Sanctions

Federal prosecutors in New York announced on Wednesday the filing of a new indictment that charges a former Turkish economy minister...
ifmat - Iranian Spy Service Threatening, Blackmailing Global Media Outlets
Sep 08 2017

Iranian Spy Service Threatening, Blackmailing Global Media Outlets

Iran's clandestine spy network has been threatening and blackmailing scores of journalists, even going so far...
ifmat - Queens man sentenced to nearly five years in prison for exporting metal powders to Iran
Sep 08 2017

Queens man sentenced to nearly five years in prison for exporting metal powders to Iran

A Queens businessman got hit Thursday with almost five years in prison for shipping metal powders with military uses off to Iran...
ifmat - Oberbank set to finance Austrian projects in Iran with new deal
Sep 08 2017

Oberbank set to finance Austrian projects in Iran with new deal

Austria’s Oberbank will sign a deal with Iran this month enabling it to finance new ventures there
ifmat - Siemens financing rail and power plant projects worth 3 billion euros in Iran
Aug 21 2017

Siemens financing rail and power plant projects worth 3 billion euros in Iran

German industrial group Siemens is about to undertake financing rail and power plant projects worth 3 billion euros in Iran...
ifmat - Companies Controlled by khamenei winner
Aug 15 2017

Companies Controlled by Khamenei Are Winner of JCPOA

Iran state-run media reported that Ghadir Investment Company succeeded in signing an investment agreement with the...

Posts pagination

Previous 1 … 62 63 64 … 73 Next

:The Weekly Poll

The Iranian regime is taking a clear path away from not only the US, but also Europe and many other countries. The Iranian people, especially the youth, believe that this is a one way street. But where does it lead?
View Results
  • This will lead to military confrontation, where Iran will be sacrificed by the big players. 54%, 17216 votes
    17216 votes 54%
    17216 votes - 54% of all votes
  • The West will come to its senses because it needs the Iranian oil and gas. 46%, 14471 vote
    14471 vote 46%
    14471 vote - 46% of all votes
Total Votes: 31687
October 30, 2025
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You or your IP had already vote.
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View Results

last updates from

The Color Lists

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    / June 5, 2023
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    / July 18, 2022
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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


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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.

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

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