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Norway

ifmat - IAEA found uranium traces at two sites Iran barred it from
Feb 22 2021

IAEA found uranium traces at two sites Iran barred it from

The UN nuclear watchdog found uranium particles at two Iranian sites it inspected after months of stonewalling, diplomats say, and it is preparing to rebuke ...
Read Full Article »
ifmat - Watchdog slams Iran suppression of journalists
Feb 22 2021

Watchdog slams Iran’s suppression of journalists

The Committee to Protect Journalists (CPJ) has condemned the Iranian regime’s use of “baseless charges” to suppress journalists in the country following the arrest and ...
Read Full Article »
ifmat - Iran plans petrochemical boom despite US Sanctions
Feb 19 2021

Iran plans petrochemical boom despite U.S. Sanctions

Given the extreme unlikelihood of the U.S. returning to the currently structured Joint Comprehensive Plan of Action (JCPOA), and Iran’s unwillingness to renegotiate the deal ...
Read Full Article »
ifmat - UAE leaders congratulate Iranian President on revolution day
Feb 10 2021

UAE leaders congratulate Iranian President on revolution day

President His Highness Sheikh Khalifa Bin Zayed Al Nahyan has sent a message of congratulations to Iranian President Hassan Rouhani, on the occasion of his ...
Read Full Article »
ifmat - Griffiths visit to Sana exposes Irans role in Yemen
Feb 09 2021

Griffiths’ visit to Sana’a exposes Iran’s role in Yemen

The US’s recent positions on the Yemeni file encouraged UN Envoy to Yemen Martin Griffiths to expose the Iranian role, and treat Tehran as a ...
Read Full Article »
ifmat - India hopes to import more Iranian Crude
Jan 22 2021

India hopes to import more Iranian Crude

India hopes it could diversify its oil suppliers under the new U.S. Administration that could relax restrictions on oil exports from Iran and Venezuela, India’s ...
Read Full Article »
ifmat - Iran foreign oil firms must accept new terms to work in country
Jan 12 2021

Iran foreign oil firms must accept new terms to work in country

Foreign energy firms and contractors have to accept Iran’s new terms and conditions if they return to work in the country, Iran’s Oil Minister Bijan ...
Read Full Article »
ifmat - Iran unveils own oil tanker in Goodbye Party for Trump
Dec 23 2020

Iran unveils own oil tanker in “Goodbye Party” for Trump

The Islamic Revolution Guards Corps (IRGC) of Iran unveiled this week the second oceangoing oil tanker it has helped to build, to show that the ...
Read Full Article »
ifmat - IHR Calls for international pressure to stop amputation sentences by Iranian authorities
Sep 24 2020

IHR Calls for international pressure to stop amputation sentences by Iranian authorities

Iran Human Rights (IHR); September 23, 2020: Iran is one of the few countries where the authorities still issues and implements inhuman sentences such as ...
Read Full Article »
ifmat - Khamenei-Controlled Company to develop Iran marun oil field
Sep 10 2020

Khamenei-Controlled Company to develop Iran’s marun oil field

A company owned by Iran’s biggest state-controlled charity has signed a contract to develop part of the country’s second-largest oil field.
Read Full Article »
ifmat - St Kitts and Nevis Strips Oil tankers of flag for breaching US sanctions on Iran
Aug 27 2020

St. Kitts and Nevis Strips Oil tankers of flag for breaching U.S. sanctions on Iran

The Caribbean island state of St. Kitts & Nevis has stripped four oil tankers of its flag after an NBC News investigation found that as ...
Read Full Article »

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last updates from

The Color Lists

  • Yemen Kuwait Bank

    / February 3, 2025
  • Law Firm Taheri

    / November 20, 2024
  • Star Ocean Shipmanage

    / September 27, 2024
  • Luay al-Mallah

    / September 26, 2024
  • Sanjesh Gostar Dana

    / September 12, 2024
  • see all [+]

:The Weekly Poll

Do you think that the US and Israel should have continued and taken down the Iranian regime completely?
View Results
  • No. eventually, it is an Iranian internal issue that the Iranian people should decide on. History shows that such attempts in the past led to disastrous results. 52%, 4890 votes
    4890 votes 52%
    4890 votes - 52% of all votes
  • Yes, there is no other way to calm the region and abolish the Iranian regime's ambition. 48%, 4430 votes
    4430 votes 48%
    4430 votes - 48% of all votes
Total Votes: 9320
June 26, 2025
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View Results

last updates from

Exclusive Articles

  • Armenia – Iran’s new ally:

    / June 5, 2023
  • Is the Iranian satellite program harboring the reincarnation of the nuclear weapons project?!

    / February 2, 2023
  • Iran’s environment disaster – a regional hazard born to ignorance and negligence

    / July 18, 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

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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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