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Research

ifmat - Malek Ashtar University is heavily involved in Iran's nuclear and missile programs
Apr 04 2017

The Malek Ashtar University is heavily involved in Iran’s nuclear and missile programs

The Malek Ashtar University is heavily involved in Iran's nuclear and missile programs
ifmat - Danish Vestas looks at prospects in Irans energy sector
Mar 21 2017

Danish Vestas looks at prospects in Iran’s energy sector

Major Danish firm Vestas is exploring opportunities for cooperation in Iran's energy sector...
ifmat - Iran, Denmark launch new wind energy coop
Mar 21 2017

Iran, Denmark launch new wind energy cooperation

Iran and Vestas energy company of Denmark have begun a fresh round of cooperation in wind energy industry...
ifmat - Germany Robert Bosch Foundation seeking partners in Iran
Mar 18 2017

Germany’s Robert Bosch Foundation seeking partners in Iran

It’s a research trip so we want to learn more about opportunities in Iran. Because of the sanctions we don’t know too much about it, but we see huge potential and after the trip we will try ...
ifmat - ific1
Mar 06 2017

IFIC owns shares in Siemens, Adidas, BP, ThyssenKrupp and other Big brands

IFIC owns shares in Siemens, Adidas, BP,
ifmat - Rotair Industries
Mar 06 2017

Rotair Industries Entered To Illegal Arms Charges

Rotair Industries Entered To Illegal Arms Charges
ifmat - gfh capi
Feb 22 2017

Gfh Capital – Established by the Islamic Corporation for the Development of the Private Sector (ICD)

Gfh Capital - Established by the Islamic Corporation for the Development of the Private Sector (ICD)
ifmat - ICDlogo
Feb 22 2017

IFIC and Bank Melli owns shares in Islamic Corporation for the Development of the Private Sector

IFIC and Bank Melli owns shares in Islamic Corporation for the Development of the Private Sector
ifmat - US tightens sanctions over Iran nuclear programme
Feb 22 2017

US tightens sanctions over Iran nuclear programme

The United States says it has further tightened sanctions...
ifmat - TF
Feb 21 2017

IFIC owns 12.49% of Taageer Finance Company

IFIC owns 12.49% of Taageer Finance Company
ifmat - Misr Logo
Feb 21 2017

IFIC Owns 40.15% of the Misr Iran Development Bank

IFIC Owns 40.15% of the Misr Iran Development Bank

Posts pagination

Previous 1 … 52 53 54 … 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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You or your IP had already vote.
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View Results

last updates from

The Color Lists

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last updates from

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    / June 5, 2023

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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

×

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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