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Research

ifmat - tamadon investment bank shareholders
Dec 27 2018

Tamadon Investment Bank owned by The Export Development Bank of Iran

The designated entity Export Development Bank of Iran according to their official website is one of the main shareholders of Tamadon Investment Bank
ifmat - Rah Shahr International Group
Dec 11 2018

Rah Shahr International Group membership

Rah Shahr International Group membership...
ifmat - Metalurgica Campo Limpo shareholders
Dec 11 2018

IFIC owns shares in Metalurgica Campo Limpo

Iran Foreign Investment Company (IFIC) and Thyssenkrupp according to consultascnpj are the shareholders of Metalurgica Campo Limpo in Brazil...
ifmat - Pair investment company shareholder
Dec 10 2018

IFIC owns shares in Pair Investment Company – Pakistan

IFIC owns shares in Pair Investment Company - Pakistan...
ifmat - How Egypt Is Helping Iran to Circumvent
Dec 10 2018

How Egypt Is Helping Iran to Circumvent

If you ever find yourself in downtown Tehran, it's hard to miss the five-story-tall mural commemorating Khaled al-Islambouli, the man who...
ifmat - Germany, Czech Republic seek to conduct Business with Iran
Dec 10 2018

Germany, Czech Republic seek to conduct Business with Iran

On Sunday, Benjamin Weinthal documented the expansion of business ties between Iran, Germany and the Czech Republic, which have been...
ifmat - TCI and huawei in cooperation project
Dec 06 2018

TCI and Huawei in cooperation project

Telecommunication Company of Iran (TCI) has launched a new project in collaboration with Chinese networking...
ifmat - Huawei Under Criminal Investigation Over Iran Sanctions
Dec 06 2018

Huawei Under Criminal Investigation Over Iran Sanctions

The Justice Department is investigating whether Huawei Technologies Co. violated U.S. sanctions related to Iran...
ifmat - Huawei iran Partner for 2017 Named
Dec 06 2018

Huawei’s Iran Partner for 2017 Named

The local tech firm Media Pardazesh was announced as the official partner of Huawei for the year 2017 in Iran...
Dec 06 2018

Bahman Group shareholders

Bahman Group shareholders...
ifmat - Bonyad Taavon Sepah Bought Talya
Dec 04 2018

Bonyad Taavon Sepah Bought Talya Mobile

Rafsanjan Industrial Co-operative Company, a 43 percent stakeholder in the first contractor-mobile phone operator, has sold Iran's credit to...

Posts pagination

Previous 1 … 22 23 24 … 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 56%, 4510 votes
    4510 votes 56%
    4510 votes - 56% of all votes
  • Iran is still strong and it’s only a matter of time before they regain their deterrence 44%, 3510 votes
    3510 votes 44%
    3510 votes - 44% of all votes
Total Votes: 8020
January 9, 2025
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You or your IP had already vote.
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View Results

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

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  • Operational Schemes

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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

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