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ifmat - When doing business with Iran you never know if you are supporting the Iranian people or funding terrorism
Jul 16 2020

When doing business with Iran you never know if you are supporting the Iranian people or funding terrorism

When doing business with Iran you never know if you are supporting the Iranian people or funding terrorism
Read Full Article »
ifmat - The Iranian regime is well practiced in disinformation
Jul 16 2020

The Iranian regime is well practiced in disinformation

The Iranian regime is well practiced in disinformation
Read Full Article »
ifmat - Iran resumes trade relations with neighboring countries
Jul 13 2020

Iran resumes trade relations with neighboring countries

Iran's customs spokesman announced resumption of trade relations with all neighboring countries except for Turkmenistan and Iraq.
Read Full Article »
ifmat - Iran vows to ship more fuel to Venezuela despite US sanctions
Jun 01 2020

Iran vows to ship more fuel to Venezuela despite U.S. sanctions

Iranian Foreign Ministry spokesman Abbas Mousavi said Monday that the country will continue its oil shipments to Venezuela if Caracas requests more.
Read Full Article »
ifmat - US Calls on Security Council to Extend Iran Arms Embargo
Apr 21 2020

U.S. Calls on Security Council to Extend Iran Arms Embargo

The U.S. is calling for an extension of the U.N. arms embargo on Iran, which is due to expire later this year.
Read Full Article »
ifmat-Iranian Army Commander lies about Iran speed boats
Apr 09 2020

Iranian Army Commander lies about Iran’s speed boats

"Iran is one of the five countries in the world that has a fast watercrafts industry,” Commander Amir Rastegari, head of the Maritime Industries Organization ...
Read Full Article »
ifmat - Iran trying to activate trade foreign offices
Apr 08 2020

Iran trying to activate trade foreign offices

The Iranian government, relevant organization of the Ministry of Industry, Mines and Trade and the country's private sector are trying to activate the country's foreign ...
Read Full Article »
ifmat-South Pars gas field - Crown jewel of Iran gas industry
Mar 25 2020

South Pars gas field – Crown jewel of Iran’s gas industry

As the crown jewel of Iran’s energy industry, the giant South Pars gas field (which Iran shares with Qatar in the Persian Gulf) has nearly ...
Read Full Article »
ifmat - IOOC introduces PMS system for offshore Iran pipelines
Jan 24 2020

IOOC introduces PMS system for offshore Iran pipelines

Iranian Offshore Oil Co. (IOOC) has developed Iran’s first offshore pipeline integrity management system (PMS), according to news service Shana
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

Who is behind the threats to attack Iran?
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View Results
  • This is a joint American-Israeli move, each in its own interest 52%, 1942 votes
    1942 votes 52%
    1942 votes - 52% of all votes
  • The US – This is a move designed to serve the negotiations with the Iranians and use Israel as a battering ram 48%, 1790 votes
    1790 votes 48%
    1790 votes - 48% of all votes
Total Votes: 3732
June 12, 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

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.

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

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