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Melli Bank PLC – Involved In

ifmat - Iran sentences two for spying and arrests several others

Iran sentences two for spying and arrests several others

Iran's Judiciary Spokesman on Tuesday said two individuals have been convicted and sentenced for spying and several other spies have been arrested in recent days.
Read More [+]
ifmat - US officially reimposes all sanctions lifted under 2015 Iran nuclear deal

US officially reimposes all sanctions lifted under 2015 Iran nuclear deal

The United States officially reimposed all penalties that had been lifted as part of the Iranian nuclear deal as the Trump...
Read More [+]
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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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