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Mobin Sarmayeh – Involved In

ifmat - shareholders of Kharazmi Investment

Shareholders of Kharazmi Investment Company

Kharazmi Investment Company is Iranian Company owned and controlled by the Iran Regime
Read More [+]
ifmat - Mobin Sarmayeh shareholders

Mobin Sarmayeh is owned by Esfahan Mobarakeh Steel Company

The support of our great and famous shareholders such as Esfahan’s Mobarakeh Steel Company and Esfahan Steel Company helps us to...
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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