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Black List » Organizations Medium Alert

ifmat - Pasteur Institute of Iran

Pasteur Institute of Iran

12 Mar, 2018
Pasteur Institute of Iran - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation
[+] read full file
ifmat-orangecompanies

Petrochemical Special Economic Zone Organization

14 Feb, 2018
Petrochemical Special Economic Zone Organization - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation
[+] read full file
ifmat - IFCO

Iran Fuel Conservation Organization

03 Jan, 2018
Iran Fuel Conservation Organization - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation
[+] read full file

:The Weekly Poll

The Iranian oligarch elite origins in the Shah era, still survives as the upper class, living the good life, against all guidelines of Shia, against anything that the Islamic Revolution stands for. Why does the Mullah-Regime allow that?
View Results
  • The oligarch’s high-end international business serves the regime for personal gain, which is then deposited abroad in their name 52%, 4250 votes
    52%
  • The regime is basically capitalistic and uses Islam rule just to keep the poor quiet and docile 48%, 3980 votes
    48%
Total Votes: 8230
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You or your IP had already vote.
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You or your IP had already vote.
View Results

last updates from

Iran Events

  • Iran’s domestic drone programme has spawned a regional fleet

    / May 27, 2022
  • Iran to supply Russia with car parts and fuel turbines

    / May 27, 2022
  • Iran uses violence to crush protests over price hikes in food staples

    / May 27, 2022
  • As millions face poverty, Iran’s government dissolves largest NGO for the poor

    / May 27, 2022
  • It’s time to turn on the ruthless and arrogant Iranian regime

    / May 27, 2022
  • see all [+]

last updates from

Exclusive Articles

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

    / April 7, 2022
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    / January 10, 2022
  • What are the terms of Iran’s complete capitulation?

    / December 29, 2021
  • 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

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IFMAT Color Guide

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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