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Bonyad Sepah Communication Companies

ifmat-TCI
Sep 28 2016

Telecommunications Company of Iran (TCI)

Telecommunications Company of Iran (TCI) - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Owned or controlled by the Revolutionary ...
Read Full Article »
ifmat-MSIIRanlogo
Sep 28 2016

Mobile Telecommunication Company of Iran (MRI)

Mobile Telecommunication Company of Iran (MRI) - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Owned or controlled by Revolutionary ...
Read Full Article »

last updates from

The Color Lists

  • Mohammad Reza Ansari

    / June 2, 2023

  • Radis Vira Tejarat

    / May 26, 2023

  • Saeed Montazer Al-Mahdi

    / May 25, 2023

  • Nader Moradi

    / May 25, 2023

  • Mohsen Nikvarz

    / May 24, 2023
    • see all [+]

:The Weekly Poll

Iran is selling suicide drones to Russia, armed the Assad regime and the Houthis in Yemen and is selling drones and missiles to Myanmar junta. In your opinion, was the UN Security Council decision to end the weapons embargo on Iran right?
View Results
  • No, big mistake. Iran is spreading terror and is destabilizing the entire world 76%, 5480 votes
    76%
  • Yes. Iran is no different than any other country 24%, 1770 votes
    24%
Total Votes: 7250
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View Results

last updates from

Exclusive Articles

  • 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

  • The imminent risk of doing business with Iran – up to 5 years imprisonment

    / April 7, 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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