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ifmat - UN Security Council to hold emergency meeting over Iran missile test
Feb 01 2017

UN Security Council to hold emergency meeting over Iran missile test

The U.N. Security Council held an emergency meeting Tuesday, at the request of the United States, to discuss Iran’s latest ballistic missile test.
Read Full Article »
ifmat-blackcompanies
Jan 31 2017

Pejman Industrial Services Corporation

Pejman Industrial Services Corporation - Top Alert - Designated / Sanctioned / Illicit entity - Owned or controlled by, or acts on behalf of SBIG ...
Read Full Article »
ifmat-blackcompanies
Jan 31 2017

China Precision Machinery Import-Export Corporation (CPMIEC)

China Precision Machinery Import-Export Corporation (CPMIEC) - Top Alert - Designated / Sanctioned / Illicit entity, Supplied C-801 (Ying Ji-1, YJ-1 or Sardine) and C-802 ...
Read Full Article »
ifmat-blackcompanies
Jan 31 2017

Cheong Yee Limited

Cheong Yee Limited - Top Alert - Designated / Sanctioned / Illicit entity, Knowingly and materially contributing to Iran chemical weapon program
Read Full Article »
ifmat - IRGC Must to Be Blacklisted, International Leaders call
Jan 31 2017

IRGC Must to Be Blacklisted, International Leaders call

The new U.S. government has been called by policymakers to support designating of the Iranian Revolutionary Guards Corps (IRGC)
Read Full Article »
ifmat - Iran Man Arrested At 17 Faces Imminent Execution
Jan 31 2017

Man Arrested At 17 Faces Imminent Execution

Hamid Ahmadi, an Iranian man arrested as a juvenile, is at imminent risk of execution. He has been transferred to solitary confinement
Read Full Article »
ifmat - Iran-backed Houthi rebels attack Saudi warship in Red Sea
Jan 31 2017

Iran-backed Houthi rebels attack Saudi warship in Red Sea

Iran-backed Houthi rebels attacked a Saudi warship in the Red Sea Monday, killing two sailors and wounding three others, a U.S. official confirmed to Fox ...
Read Full Article »
ifmat - Iran INhumane Pressure on Prisoners and their fam
Jan 31 2017

Iran: Inhumane Pressure on Prisoners and Their Families

Following the escape of 6 prisoners from Zabol Prison Southeastern Iran, the Prosecutor of Zabol issued an order to arrest their families.
Read Full Article »
ifmat - Bahraini Officer Assassinated by IRGC
Jan 31 2017

Bahraini Officer Assassinated by the Agents of the IRGC

On January 30, alsharqalawsat newspaper published in London revealed that a Bahraini officer has been assassinated by the agents of the Iranian Revolutionary Guards Corps ...
Read Full Article »
ifmat - Iran Test-Fires Medium Range Ballistic Missile U.S. Officials
Jan 31 2017

Iran Test-Fires Medium Range Ballistic Missile: U.S. Officials

Iran has test-fired a medium-range ballistic missile, the first launch of its kind since President Donald Trump took office,
Read Full Article »
ifmat-blackcompanies
Jan 30 2017

Mizan Machine Manufacturing Group

Mizan Machine Manufacturing Group - Top Alert - Designated / Sanctioned / Illicit entity - Acts as a front company for Iran's Aerospace Industries Organization ...
Read Full Article »

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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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