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Research

ifmat - noordena investment company MCi
Mar 04 2019

Nooredena Investment Company affiliated with MCI

Nooredena Investment Company was established on 2010 and registered with the Companies Registration Office. The goals of...
ifmat - Business Partners of PTEC-PART Technologists Energy Company
Mar 01 2019

Business Partners of PTEC-PART Technologists Energy Company

Business Partners of PTEC-PART Technologists Energy Company...
ifmat - PTEC is working with Khatam Al-Anbiya on South Pars hase 13
Mar 01 2019

PTEC is working with Khatam Al-Anbiya on South Pars Phase 13

PTEC is working with Khatam Al-Anbiya on South Pars Phase 13...
ifmat - Mapna Group controlled by Iran Regime
Feb 27 2019

Mapna Group controlled by Iranian Regime – Operational Scheme

Mapna Group controlled by Iranian Regime - Operational Scheme
ifmat - shareholders of Mapna Group
Feb 27 2019

Shareholders of Mapna Group

Shareholders of Mapna Group...
ifmat - Saba Power and Water Industries Investment subsidiaries
Feb 26 2019

Saba Investment Subsidiaries and investments

Saba Investment Subsidiaries and investments...
Feb 26 2019

Stockholders of Saba Power and Water Industries Investment

Stockholders of Saba Power and Water Industries Investment controlled by Iran Regime...
ifmat - SATCO business partners 1
Feb 21 2019

Business partners of Sameh Afzar Tajak Company

Sameh Afzar Tajak Company business partners...
ifmat - Ahlul Bayt World Assembly is established to promote Iran propaganda
Feb 19 2019

Ahlul Bayt World Assembly is established to promote Iran propaganda

For example, the Ahlul Bayt World Assembly (ABWA) was ostensibly set up to promote Iran’s revolutionary ideology overseas and to serve...
ifmat - Shareholders of Ansar Bank
Feb 13 2019

Shareholders of Ansar Bank

Shareholders of Ansar Bank...
ifmat - Bahman Group subsidiaries
Feb 06 2019

Asre Bahman Company is a subsidiary of Bahman Group

Asre Bahman Company is a subsidiary of Bahman Group...

Posts pagination

Previous 1 … 20 21 22 … 64 Next

:The Weekly Poll

Following Khamenei's call to all young Syrians to apply themselves against the new government and intensely support the Axis of resistance, the Syrians warned Iran not to intervene in internal affairs. Not only is this a show of weakness, but apparently the Iranian regime is hiding a renewed tide of ISIS-style terror attacks in several urban areas, especially along the Afghani border and in Mashhad. Now the regime caved and released the Italian journalist without using her as a bargaining chip. Why do you think Iran is so hesitant?
View Results
  • The Iranian regime knows it has reached an all-time low. The only thing that matters now is survival and Iran withdraws from any unnecessary confrontation 71%, 1730 votes
    1730 votes 71%
    1730 votes - 71% of all votes
  • Iran is still strong and it’s only a matter of time before they regain their deterrence 29%, 710 votes
    710 votes 29%
    710 votes - 29% of all votes
Total Votes: 2440
January 9, 2025
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View Results

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Projects

  • When you do Business with Iran this is what you pay for

  • Iranian Regime is infecting Business World with Cancer

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  • Operational Schemes

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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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