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Europe Trade Mechanism

ifmat - INSTEX - a useless Fairytale
Feb 04 2021

INSTEX – a useless Fairytale

The idea of INSTEX was initially meant to provide a legal basis for sanction circumventing trade of non-sanctioned goods. In general, there is and was ...
Read Full Article »
ifmat - US Iran Germany
May 19 2020

Direct US-IRAN commerce under German hospice more than likely – the price we pay under the Corona mist

Michael Bock is always willing to line his pockets, but this was far beyond his capabilities. Tockuss, on the other hand, found a way to ...
Read Full Article »
ifmat - Michael Bock INSTEX
Apr 13 2020

Michael Bock – INSTEX

Why would anyone want to mess with US-Sanctions? The answer to that is quite simple and not surprising. Its money, shit loads of money. Everyone ...
Read Full Article »
ifmat - The hidden agenda of Josep Borrell
Feb 21 2020

The hidden agenda of Josep Borrell

Borrell nearly went as far as acting as Iran's propaganda minister, using the same rhetoric used by Iranian officials to justify its agenda for the ...
Read Full Article »
ifmat - French Foreign Minister forces EU leaders to kneel before Iran
Jan 23 2020

French Foreign Minister forces EU leaders to kneel before Iran – is personal greed involve?

Despite Iran’s declaration that it will resume its nuclear weapons program, EU leaders continue their efforts to keep the JCPOA alive. The main figure leading ...
Read Full Article »
ifmat - INSTEX Chief to visit Iran
Dec 17 2019

INSTEX Chief to visit Iran

M ichael Bock, head of Iran-EU trade channel, known as the Instrument In Support of Trade Exchange (INSTEX), will visit Iran on January 12 to ...
Read Full Article »
ifmat - Miguel Berger in closed circles
Dec 16 2019

Miguel Berger in closed circles: “Iran is more interested in its nuclear project then in INSTEX.”

According to Berger, Iran is not interested in regulating its trade with Europe, rather it is more interested in buying time to allow it to ...
Read Full Article »
ifmat - Six European countries will join EU Iran financial trading mechanism INSTEX
Nov 29 2019

Six European countries will join EU Iran financial trading mechanism INSTEX

Finland, Belgium, Denmark, Netherlands, Norway, and Sweden will join the INSTEX mechanism for trade with Iran, the six countries declared in a joint statement on ...
Read Full Article »
ifmat - Per Fischer resignation
Aug 30 2019

Per Fischer – Resignation

As we have reported previously, Fischer had pulled back from active management of INSTEX and lowered his appearance profile, since he has been suspected of ...
Read Full Article »
ifmat - Designated head of Europe - Iran trade entity resigns
Aug 09 2019

Designated head of Europe – Iran trade entity resigns

In a new development which may complicate Iran’s relations with the European signatories of the 2015 nuclear agreement, a former senior German diplomat designated to ...
Read Full Article »
IFMAT - The mysterious disappearance of Mr Per Fischer
Jul 11 2019

The mysterious disappearance of Mr. Per Fischer

Mr. Per Fischer heading the controversial INSTEX mechanism intended to support Iran to avoid US sanctions regarding their nuclear program, has lowered his public appearance ...
Read Full Article »

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last updates from

The Color Lists

  • Law Firm Taheri

    / November 20, 2024

  • Star Ocean Shipmanage

    / September 27, 2024

  • Luay al-Mallah

    / September 26, 2024

  • Sanjesh Gostar Dana

    / September 12, 2024

  • Amad Behineh Saz

    / September 12, 2024
    • see all [+]

:The Weekly Poll

Mohammad Reza Farzin asked for a special closed meeting with President Masoud Pezeshkian. Farzin was confirmed as the head of Iran's Central Bank is responsible for the slow-down in inflation, although the rial keeps dropping. After being rejected several times, Farzin was quoted that the subject of the meeting is an enormous financial demand by the IRGC. What do you think is the cornerstone of the IRGC?
View Results
  • Rebuilding the proxy war machine after losing two of their three main theatres with an accelerated three-year plan 62%, 770 votes
    770 votes 62%
    770 votes - 62% of all votes
  • IRGC has invested money from their pension fund to pay for their wars and now wants a refill 38%, 470 votes
    470 votes 38%
    470 votes - 38% of all votes
Total Votes: 1240
December 26, 2024
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View Results

last updates from

Exclusive Articles

  • Armenia – Iran’s new ally:

    / June 5, 2023

  • Is the Iranian satellite program harboring the reincarnation of the nuclear weapons project?!

    / February 2, 2023

  • Iran’s environment disaster – a regional hazard born to ignorance and negligence

    / July 18, 2022
    • see all [+]

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

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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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