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Telecommunications Industry

ifmat - Sabafon high alert
Feb 21 2017

Sabafon

Sabafon - Iranian Foreign Investment Company owns 10% of Sabafon Shares
Read Full Article »
ifmat-blackcompanies
Dec 15 2016

Computer & Communicatii SRL

Computer & Communicatii SRL - Top Alert - Designated / Sanctioned / Illicit entity
Read Full Article »
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)

High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Owned or controlled by Revolutionary Guards (IRGC)
Read Full Article »
Jul 15 2016

Siemens AG

Siemens AG - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
Read Full Article »
Jul 15 2016

Allied Telesis Labs, Inc.

Allied Telesis Labs, Inc. - Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations
Read Full Article »

Posts navigation

Previous 1 … 3 4

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.
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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.

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