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ifmat - Tehran hosts conference on Iran Eurasia cooperation
Dec 02 2019

Tehran hosts conference on Iran Eurasia cooperation

The conference discussed creation of economic environments for developing trade ties between Iran and the EAEU member states, expansion of common markets and access to ...
Read Full Article »
ifmat - Iranian regime lashing out in every direction
Dec 01 2019

Iranian regime lashing out in every direction

The convivial mask donned by Foreign Minister Javad Zarif to allow Obama administration negotiators the cover they needed to pretend they were curbing Iranian nuclear ...
Read Full Article »

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last updates from

The Color Lists

  • Iran’s real fantasy is to take over Muslim world. Palestine is just a façade

    / October 31, 2024

  • Star Ocean Shipmanage

    / September 27, 2024

  • Luay al-Mallah

    / September 26, 2024

  • Sanjesh Gostar Dana

    / September 12, 2024

  • Amad Behineh Saz

    / September 12, 2024
    • see all [+]

:The Weekly Poll

On the one hand, the election of Trump has an alarming influence on the Iranian regime. On the other hand, without the need to calm down the voters, the Biden administration might be eager to show strength. Do you think that at this stage, Iran will push further the nuclear program for the next two months?
View Results
  • Yes – it’s now or never. Any agreement now might be easily canceled as before and any advance in the program will increase the Iranian leverage against the new administration 66%, 3970 votes
    3970 votes 66%
    3970 votes - 66% of all votes
  • No – this is not the time to gamble. The current administration has nothing to lose and could react aggressively 34%, 2040 votes
    2040 votes 34%
    2040 votes - 34% of all votes
Total Votes: 6010
November 7, 2024
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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

Exclusive Articles

  • Armenia – Iran’s new ally:

    / June 5, 2023

  • 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
    • 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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