Warning: Attempt to read property "ID" on null in /home/ifmatmoep9/public_html/wp-content/plugins/fv-all-in-one-seo-pack/fv_simpler_seo.class.php on line 293
IFMAT | Iran , Iranian Regime - Frauds, Manipulations, Atrocities Human Rights Violations, Threats and Terror - Part 2229
Warning: Attempt to read property "ID" on null in /home/ifmatmoep9/public_html/wp-content/plugins/fv-all-in-one-seo-pack/fv_simpler_seo.class.php on line 293

Warning: Attempt to read property "ID" on null in /home/ifmatmoep9/public_html/wp-content/plugins/fv-all-in-one-seo-pack/fv_simpler_seo.class.php on line 293

Warning: Attempt to read property "ID" on null in /home/ifmatmoep9/public_html/wp-content/plugins/fv-all-in-one-seo-pack/fv_simpler_seo.class.php on line 293

Warning: Attempt to read property "ID" on null in /home/ifmatmoep9/public_html/wp-content/plugins/fv-all-in-one-seo-pack/fv_simpler_seo.class.php on line 293

Warning: Attempt to read property "ID" on null in /home/ifmatmoep9/public_html/wp-content/plugins/fv-all-in-one-seo-pack/fv_simpler_seo.class.php on line 293
Select Other Languages

Visits Total: 52445417    |    Last Month: 755312

IFMAT-logo

IFMAT

IFMAT | Iran , Iranian Regime – Frauds, Manipulations, Atrocities Human Rights Violations, Threats and Terror

Menu

[exit]

advance search
  • Home
    • About Us
    • Our Method
    • Our Vision
  • The color lists
    • Black List
      • Figures
        • Top Alerts
        • High Alert
        • Medium Alert
        • Risk Alert
        • General Alert
      • Companies
        • Top Alert
        • High Alert
        • Medium Alert
        • Risk Alert
        • General Alert
      • Organizations
        • Top Alert
        • High Alert
        • Medium Alert
        • Risk Alert
        • General Alert
    • Gray List
      • Figures
        • Top Alert
        • High Alert
        • Medium Alert
        • Risk Alert
        • General Alert
      • Companies
        • Top Alert
        • High Alert
        • Medium Alert
        • Risk Alert
        • General Alert
      • Organizations
        • Top Alert
        • High Alert
        • Medium Alert
        • Risk Alert
        • General Alert
  • projects
    • Tribute to Mahsa Amini
    • When you do Business with Iran this is what you pay for
    • Iranian Regime is infecting Business World with Cancer
    • Online Investigation
    • World and Iranian Regime (World Map)
      • Australia
      • Afghanistan
      • Albania
      • Armenia
      • Austria
      • Bahrain
      • Belarus
      • Belgium
      • Brazil
      • Canada
      • Cayman Islands
      • China
      • Croatia
      • Cyprus
      • Denmark
      • Egypt
      • Finland
      • France
      • Greece
      • Germany
      • Hong Kong
      • Hungary
      • India
      • Indonesia
      • Iraq
      • Italy
      • Japan
      • Jordan
      • Kosovo
      • Kuwait
      • Kyrgyzstan
      • Lebanon
      • Luxembourg
      • Macedonia
      • Malaysia
      • Malta
      • Moldova
      • Namibia
      • Netherlands
      • North Korea
      • Oman
      • Pakistan
      • Palestine
      • Panama
      • Philippines
      • Poland
      • Qatar
      • Russia
      • Saudi Arabia
      • Singapore
      • South Africa
      • South Korea
      • Spain
      • Sweden
      • Syria
      • Switzerland
      • Taiwan
      • Tajikistan
      • Thailand
      • Turkey
      • Ukraine
      • United Arab Emirates (UAE)
      • United Kingdom
      • United States (US)
      • Venezuela
      • Yemen
    • Greek shipowners in Iranian service
    • Operational Schemes
      • Mostazafan Foundation – Network Association Chart
      • Mapna Group controlled by Iranian Regime – Operational Scheme
      • Bonyad Taavon Sepah – Operational Scheme
      • Iran Foreign Investment Company (IFIC) – Operational Scheme
      • ASCOTEC – Operational Scheme
      • Mostazafan Foundation – Operational Scheme
      • Bonyad support network IRGC’s financial lifeline
  • Research
    • Jailed in Iran, by Iranian Regime
    • Fresh Thoughts
    • Research
    • Reports
      • All
      • Iranian twitter and Instagram influence operation – Soleimanism
      • EU Universities are helping Iran regime drone program
      • NIAC is Iran Regime controlled lobby in America
      • IRGC Financial Empire
      • Iranian Diplomatic Infrastructure for Terrorism in the world
      • Iran Foreign Investment Company (IFIC) – Report #2
      • Astan Quds Razavi – Report
      • IRGC’s Involvement and Stake in the Iranian Telecommunications sector
      • Bonyad Taavon Sepah
      • Iran Foreign Investment Company (IFIC) and ASCOTEC
      • Bonyad Mostazafan
      • Khatam al-Anbiya
      • Parsian Bank
      • Corruption in Iran 2017
      • Iran airports report Revolutionary Guards control of Iranian airports
    • Articles
      • Internet censorship in Iran
      • Endangering Europe – Guided by Heart
      • Islamic Revolutionary Guard Corps – Iran’s cancer
      • Iran and Qatar joint venture-supporting terrorism
      • Re-insurers gone rogue
      • Insurers in love with the dark side – Part II
      • Insurers in love with the dark side
      • EU banks into Russian Roulette
      • Don’t Make Them Do, What You Don’t Believe In
      • Flying Bombs Over Europe
  • Exclusive articles
  • News
    • Banking Provocation
    • Threats
    • Atrocities Human Rights Violation
    • Manipulations
    • Frauds
    • Events by Country
  • Quotes & Credits
  • Join us
    • Facebook
    • Twitter
    • Contact Us
    • Subscribe
  • Share Info
ifmat-blackcompanies
Jun 10 2019

Bandar Imam Kimiya Petrochemical Company

Designated by the U.S. Treasury for being owned or controlled by the Iran-based PGPIC - Top Alert – Entity designated / sanctioned for terror, WMD ...
Read Full Article »
ifmat-blackcompanies
Jun 10 2019

Bandar Imam Kharazmi Petrochemical Company

Designated by the U.S. Treasury for being owned or controlled by the Iran-based PGPIC - Top Alert – Entity designated / sanctioned for terror, WMD ...
Read Full Article »
ifmat-blackcompanies
Jun 10 2019

Bandar Imam Faravaresh Petrochemical Company

Designated by the U.S. Treasury for being owned or controlled by the Iran-based PGPIC - Top Alert – Entity designated / sanctioned for terror, WMD ...
Read Full Article »
ifmat-blackcompanies
Jun 10 2019

Bandar Imam Besparan Petrochemical Company

Designated by the U.S. Treasury for being owned or controlled by the Iran-based PGPIC - Top Alert – Entity designated / sanctioned for terror, WMD ...
Read Full Article »
ifmat-blackcompanies
Jun 10 2019

Bandar Imam Abniroo Petrochemical Company

Designated by the U.S. Treasury for being owned or controlled by the Iran-based PGPIC - Top Alert – Entity designated / sanctioned for terror, WMD ...
Read Full Article »
ifmat - PGPIC
Jun 10 2019

Arvand Petrochemical Company

Designated by the U.S. Treasury for being owned or controlled by the Iran-based PGPIC - Top Alert – Entity designated / sanctioned for terror, WMD ...
Read Full Article »
ifmat - Iran-linked terrorists caught stockpiling explosives in London
Jun 10 2019

Iran-linked terrorists caught stockpiling explosives in London

Terrorists with links to the Iran-backed militant group Hezbollah have reportedly been caught stashing tons of explosive materials in London
Read Full Article »
ifmat - Iran showcases new missiles
Jun 10 2019

Iran showcases new missiles

Iranian army's air defense has showcased a new generation of Sayyad-3 missiles said to be twice as much powerful than the previous generation Sayyad-2
Read Full Article »
ifmat - Iran unveils new air defense system
Jun 10 2019

Iran unveils new air defense system

The Iranian Defence Ministry has presented its new domestically-designed air defence system Khordad 15 capable of shooting down six targets at the same time, the ...
Read Full Article »
ifmat - Iran Regime closes hundreds of restaurants for violations of Islamic principles
Jun 10 2019

Iran Regime closes hundreds of restaurants for violations of Islamic principles

Iranian police shut down more than 500 restaurants and cafes in Tehran for not observing “Islamic principles” including modesty, the capital city's police chief announced ...
Read Full Article »
ifmat - Iran regime hires morality police to ensure women are wearing their hijab
Jun 10 2019

Iran regime hires morality police to ensure women are wearing their hijab

In reaction to what is being termed "increasing defiance" of the compulsory wearing of hijabs, Iran has hired 2,000 new "morality police," the Telegraph reported ...
Read Full Article »

Posts pagination

Previous 1 … 2,228 2,229 2,230 … 3,115 Next
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   | Quotes & Credits
Copyright © 2016-2026 IFMAT.org
Iranian Regime: Frauds, Manipulations, Atrocities Human Rights Violations, Threats, Crimes, News

Our website uses cookies to enhance your browsing experience. By continuing to use the site, you agree to our use of cookies. You can manage or disable cookies in your browser settings

Accept
Skip to content
Open toolbar Accessibility Tools

Accessibility Tools

  • Increase TextIncrease Text
  • Decrease TextDecrease Text
  • GrayscaleGrayscale
  • High ContrastHigh Contrast
  • Negative ContrastNegative Contrast
  • Light BackgroundLight Background
  • Links UnderlineLinks Underline
  • Readable FontReadable Font
  • Reset Reset
  • SitemapSitemap