Select Other Languages

Visits Total: 19226254    |    Last Month: 513531

IFMAT

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 Map – Countries who are Helping Iranian Regime
      • 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
    • 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
    • Greek shipowners in Iranian service
  • research
    • 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
  • join us
    • Facebook
    • Twitter
    • Contact Us
    • Subscribe

Europe Trade Mechanism

ifmat - INSTEX - a useless Fairytale
Feb 04 2021

INSTEX – a useless Fairytale

The idea of INSTEX was initially meant to provide a legal basis for sanction circumventing trade of non-sanctioned goods. In general, there is and was ...
Read Full Article »
ifmat - US Iran Germany
May 19 2020

Direct US-IRAN commerce under German hospice more than likely – the price we pay under the Corona mist

Michael Bock is always willing to line his pockets, but this was far beyond his capabilities. Tockuss, on the other hand, found a way to ...
Read Full Article »
ifmat - Michael Bock INSTEX
Apr 13 2020

Michael Bock – INSTEX

Why would anyone want to mess with US-Sanctions? The answer to that is quite simple and not surprising. Its money, shit loads of money. Everyone ...
Read Full Article »
ifmat - The hidden agenda of Josep Borrell
Feb 21 2020

The hidden agenda of Josep Borrell

Borrell nearly went as far as acting as Iran's propaganda minister, using the same rhetoric used by Iranian officials to justify its agenda for the ...
Read Full Article »
ifmat - French Foreign Minister forces EU leaders to kneel before Iran
Jan 23 2020

French Foreign Minister forces EU leaders to kneel before Iran – is personal greed involve?

Despite Iran’s declaration that it will resume its nuclear weapons program, EU leaders continue their efforts to keep the JCPOA alive. The main figure leading ...
Read Full Article »
ifmat - INSTEX Chief to visit Iran
Dec 17 2019

INSTEX Chief to visit Iran

Michael Bock, head of Iran-EU trade channel, known as the Instrument In Support of Trade Exchange (INSTEX), will visit Iran on January 12 to discuss ...
Read Full Article »
ifmat - Miguel Berger in closed circles
Dec 16 2019

Miguel Berger in closed circles: “Iran is more interested in its nuclear project then in INSTEX.”

According to Berger, Iran is not interested in regulating its trade with Europe, rather it is more interested in buying time to allow it to ...
Read Full Article »
ifmat - Six European countries will join EU Iran financial trading mechanism INSTEX
Nov 29 2019

Six European countries will join EU Iran financial trading mechanism INSTEX

Finland, Belgium, Denmark, Netherlands, Norway, and Sweden will join the INSTEX mechanism for trade with Iran, the six countries declared in a joint statement on ...
Read Full Article »
ifmat - Per Fischer resignation
Aug 30 2019

Per Fischer – Resignation

As we have reported previously, Fischer had pulled back from active management of INSTEX and lowered his appearance profile, since he has been suspected of ...
Read Full Article »
ifmat - Designated head of Europe - Iran trade entity resigns
Aug 09 2019

Designated head of Europe – Iran trade entity resigns

In a new development which may complicate Iran’s relations with the European signatories of the 2015 nuclear agreement, a former senior German diplomat designated to ...
Read Full Article »
IFMAT - The mysterious disappearance of Mr Per Fischer
Jul 11 2019

The mysterious disappearance of Mr. Per Fischer

Mr Per Fischer heading the controversial INSTEX mechanism intended to support Iran to avoid US sanctions regarding their nuclear program, has lowered his public appearance ...
Read Full Article »

Posts navigation

1 2 Next

last updates from

The Color Lists

  • Alliance Energy

    / March 17, 2023
  • Herstel Trading

    / March 17, 2023
  • Naab Kimya Dis Ticaret Limited Sirketi

    / March 17, 2023
  • Dayan Global

    / March 17, 2023
  • Al Kashaf Petroleum and Petrochemical Trading

    / March 16, 2023
  • see all [+]

:The Weekly Poll

Regardless the drop in oil prices, the crash of the Rial and the dire condition of the economy, the IRGC’s expenditure is doubled in the regime’s new annual budget, and contains an enormous budget for drones and anti-riot weapon. What is your opinion to this regime priority?
View Results
  • A shame but not surprising. In light of the West response to human rights violation and global terror spreading, the regime feels they can do whatever they want. 70%, 12700 votes
    70%
  • It’s logical. The projected expenditure of the IRGC in light of the global economic trend has been hiked 30%, 5340 votes
    30%
Total Votes: 18040
×
You or your IP had already vote.
×
You or your IP had already vote.
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.

                    | Subscribe
Copyright © 2016-2023 IFMAT.org
Iranian Regime: Frauds, Manipulations, Atrocities Human Rights Violations, Threats, Crimes, News
Skip to content
Open toolbar

Accessibility Tools

  • Increase Text
  • Decrease Text
  • Grayscale
  • High Contrast
  • Negative Contrast
  • Light Background
  • Links Underline
  • Readable Font
  • Reset
  • Sitemap