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Thursday, August 22, 2019
Breaking News:
  • Mullahs foreign minister threatens Iranian protesters in Stockholm to death
  • Israel accuses Iran-backed Islamic Jihad of uptick in Gaza violence
  • Javad Zarif should be held accountable for Iranian human rights violations
  • Huawei had secret units in Syria Sudan and Iran
  • U.S. urges UN to extend Iran arms embargo
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Otik Aviation involved in

ifmat - US targets airlines in latest Iran sanctions
3G Lojistik involved in Gulnihal Yegane involved in Lebanon Events Mahan Air involved in Otik Aviation involved in RA Havacilik Lojistik involved in Saudi Arabia Events Syria Events Threats Trigron Lojistik kargo Limited Sirketi involved in United States Events Yemen Events 
May 25, 2018May 3, 2019

U.S. targets airlines in latest Iran sanctions

The United States on Thursday imposed sanctions on several Iranian and Turkish companies and a number of aircraft in a move targeting four Iranian airlines …

Read more
Exclusive News
  • Our Senior Diplomat in Brussels – Report

    25 Jul 2019

  • Weir group (Germany) supports Basra port management (Iraq) to aid Tehran export oil and bypass US sanctions

    17 Jul 2019

  • The mysterious disappearance of Mr. Per Fischer

    11 Jul 2019

News
See All
  • Mullahs foreign minister threatens Iranian protesters in Stockholm to death

    22 Aug 2019

  • Israel accuses Iran-backed Islamic Jihad of uptick in Gaza violence

    22 Aug 2019

  • Javad Zarif should be held accountable for Iranian human rights violations

    22 Aug 2019

  • Huawei had secret units in Syria Sudan and Iran

    22 Aug 2019

  • U.S. urges UN to extend Iran arms embargo

    22 Aug 2019

  • France is begging Iran regime to bring him to negotiating table

    22 Aug 2019

  • Iran regime tries to reboot its struggling currency

    22 Aug 2019

  • Iran-backed militia walks back accusation that Israel is behind Iraq strikes

    22 Aug 2019

  • Turkey to host Syria summit with Russia and Iran

    22 Aug 2019

Iran Regime Dark Network
World List of entities who are contributing in Iranian Regime Terrorist Agenda
BlackList Updates
See All
  • BL: Companies High Alert

ChadorMalu Mining and Industrial Company

By ifmat ifmat  /  August 22, 2019
ChadorMalu Mining and Industrial Company is owned by entities that are sanctioned by the U.S. Treasury Department - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
Read More
ChadorMalu Mining and Industrial Company
  • BL: Companies High Alert

Mines and Metals Development Investment

By ifmat ifmat  /  August 22, 2019
Owned by Esfehan Mobarakeh Steel Company - Entity designated by the U.S. Treasury Department for connections to IRGC - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Read More
Mines and Metals Development Investment
  • BL: Figures Top Alert

Saeed Valadbaigi

By ifmat ifmat  /  August 20, 2019
Unlawfully attempted to procure and divert export-controlled aluminum tubing via Malaysia to Iran - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Read More
Saeed Valadbaigi
  • BL: Companies High Alert

Mehr Eghtesad Iranian Brokerage

By ifmat ifmat  /  August 15, 2019
Subsidiary of Mehr Eghtesad Bank (Designated entity by the U.S. Treasury Department) - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
Read More
Mehr Eghtesad Iranian Brokerage
  • BL: Organizations Top Alert

Office of the Supreme Leader

By ifmat ifmat  /  August 1, 2019
Assets of the Office of the Supreme Leader of Iran, along with Ali Khamenei are frozen following the incident near the Gulf of Oman - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Read More
Office of the Supreme Leader
Archives
See All
  • ChadorMalu Mining and Industrial Company owned by sanctioned entities

    22 Aug 2019

  • Mobarakeh Steel owns shares in MMDIC

    22 Aug 2019

  • Czech company RMC in business with Jam Petrochemical from Iran

    8 Aug 2019

  • Six Chinese tech firms supported Iran’s military

    7 Aug 2019

  • New Iraqi tanker venture charters Marinakis-owned VLCC

    25 Jul 2019

  • Sharp rise in Iran’s crude oil shipments to Europe

    25 Jul 2019

  • Despite EU sanctions Aviteq continues to work in Iran

    8 Jul 2019

  • Foreign partners – suppliers of Iranian sanctioned entity FITCO

    26 Jun 2019

  • Taghtiran Industrial Group is working with entities that are controlled by IRGC

    20 Jun 2019

  • Despite U.S. sanctions Sarasin Actor continues to work in Iran

    18 Jun 2019

GrayList Updates
See All
  • GL: Companies Top Alert

Super Alloys

By ifmat ifmat  /  August 21, 2019
Unlawfully attempted to procure and divert export-controlled aluminum tubing via Malaysia to Iran - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Read More
Super Alloys
  • GL: Companies Top Alert

Emirates Alloys

By ifmat ifmat  /  August 21, 2019
Unlawfully attempted to procure and divert export-controlled aluminum tubing via Malaysia to Iran - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Read More
Emirates Alloys
  • GL: Companies Top Alert

Impire Shipping

By ifmat ifmat  /  August 21, 2019
Purchase oil tankers while disguising the fact that the tankers were being purchased on behalf of the National Iranian Tanker Company (NITC) - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Read More
Impire Shipping
  • GL: Companies Top Alert

Industrial Metals and Commodities

By ifmat ifmat  /  August 21, 2019
Unlawfully attempted to procure and divert export-controlled aluminum tubing via Malaysia to Iran - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Read More
Industrial Metals and Commodities
  • GL: Companies Top Alert

NBH Industries

By ifmat ifmat  /  August 20, 2019
Controlled by Saeed Valadbaigi, an Iranian businessman under indictment in the United States for allegedly attempting to export nuclear nonproliferation-controlled materials from the United States to Iran - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Read More
NBH Industries
Press Release
See All
IRGC’s Involvement and Stake in the Iranian Telecommunications sector
  • Reports

IRGC’s Involvement and Stake in the Iranian Telecommunications sector

By ifmat ifmat  /  March 20, 2019
Telecommunication industry in Iran will always be controlled by the IRGC mob and the mullahs one way or another IRGC and Regime will find a way to install themselves in the telecommunications sector, to control the networks and information spreading.
Read More
Bonyad Taavon Sepah
  • Iraq Events
  • Reports

Bonyad Taavon Sepah

By ifmat ifmat  /  February 8, 2019
Bonyad Taavon Sepah acts as the IRGC’s investment arm and is currently considered to be the fifth largest holding company in Iran. It is involved in various commercial enterprises in the construction, agriculture, energy sector.
Read More
Iran Foreign Investment Company (IFIC) and ASCOTEC – Report
  • ASCOTEC HOLDING GMBH involved in
  • ASCOTEC Japan K.K. involved in
  • ASCOTEC Mineral & Machinery GMBH involved in
  • ASCOTEC Science & Technology GMBH involved in
  • ASCOTEC Steel Trading GMBH involved in
  • Belarus Events
  • Breyeller Stahl Technology involved in
  • British Petroleum involved in
  • Enterprise Vaccinopole involved in
  • Germany Events
  • GfH Capital involved in
  • Housing Bank involved in
  • IFIC Holding AG involved in
  • IHAG Trading GmbH involved in
  • IPM Industries involved in
  • Islamic Corporation for the Development of the Private Sector involved in
  • Italy Events
  • Japan Events
  • Metal & Mineral Trade Sarl. involved in
  • Metalurgica Campo Limpo involved in
  • Misr Iran Development Bank involved in
  • Pair Investment Company involved in
  • Reports
  • Rossing Uranium Mine involved in
  • Sabafon involved in
  • Siemens AG involved in
  • South Isfahan Power Plant involved in
  • Taageer Finance Company involved in
  • ThyssenKrupp involved in
  • ThyssenKrupp Marine Systems GmbH involved in
  • Trade Capital Bank – Belarus (BANK TORGOVOY KAPITAL ZAO) involved in

Iran Foreign Investment Company (IFIC) and ASCOTEC – Report

By ifmat ifmat  /  December 18, 2018
IFIC and ASCOTEC networks allows the Iranian regime to operate globally-Mostly in Europe. These entities and their subsidiaries are engaged in significant business activity according to the Iranian interest...
Read More
Bonyad Mostazafan Foundation – Report
  • Reports

Bonyad Mostazafan Foundation – Report

By ifmat ifmat  /  November 16, 2018
Despite its clear ties with the Supreme Leader and the IRGC. The fact that such an organization which holds vast...
Read More
Khatam al-Anbiya Report
  • Reports

Khatam al-Anbiya Report

By ifmat ifmat  /  November 2, 2018
Khatam al-Anbiya is an important part of the military organization’s economic empire. In fact, Khatam al-Anbiya was and is one...
Read More
When you are doing business with Iran you are providing money to the IRGC – WMD, Terror and Human rights violations.
IRGC is controlling most of the Iranian economy – Telecommunication, Energy, Infrastructure, Maritime, Automotive and major investments entities.
When you are investing in Iran through the Iranian stock exchange (TSE and IFB) you are probably providing money to terror and WMD through Saderat bank, Mehr bank, Mahan air and other designated entities.
When you are investing in Iran, you put your money at risk due to lack of transparency, lack of monetary compliance, lack and unadjusted legislation and looming future.
Iran is using the Free trade zones and special economic zones in order to lure international companies and finances to create equity for the IRGC, to execute its brutal activity.
When you are providing services to Mahan Air you are assisting terror of IRGC and Hizballah.

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Threats

See All

  • Mullahs foreign minister threatens Iranian protesters in Stockholm to death

    22 Aug 2019

  • Israel accuses Iran-backed Islamic Jihad of uptick in Gaza violence

    22 Aug 2019

  • Huawei had secret units in Syria Sudan and Iran

    22 Aug 2019

  • U.S. urges UN to extend Iran arms embargo

    22 Aug 2019

  • France is begging Iran regime to bring him to negotiating table

    22 Aug 2019

  • Iran regime tries to reboot its struggling currency

    22 Aug 2019

  • Iran-backed militia walks back accusation that Israel is behind Iraq strikes

    22 Aug 2019

  • Turkey to host Syria summit with Russia and Iran

    22 Aug 2019

  • Two lawmakers in Iran arrested in connection with Auto industry corruption

    22 Aug 2019

  • Iran guards hold war-games aimed at Kurdish insurgents

    22 Aug 2019

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About Us

IFMAT - Who We Are Who We Are

We are the voice of Iranian people, who want to see positive changes in Iran. We believe that the equal and inalienable rights of all people are the foundation of freedom... ReadMore +

IFMAT - Our Vision Our Vision

Many bad things were done to Iran by some really bad people. These criminals will have to be brought to justice.For many generations this country was captive to a corrupt regimes. Iranian people had to find ways to survive ... ReadMore +

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