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Europe Trade Mechanism

ifmat - Germany working at top speed to help Iran regime avoid sanctions
Jul 05 2019

Germany working at top speed to help Iran regime avoid sanctions

Germany is working hard to reach the point where the first transactions can be carried out under a special trade channel being set up to ...
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ifmat - Mogherini says special trade mechanism for Iran is operational
Jun 27 2019

Mogherini says corrupted trade mechanism for Iran is operational

The European Union Foreign Policy Chief Federica Mogherini says a special mechanism to allow trade with Iran is expected to be launched soon
Read Full Article »
ifmat - Russia will be included in Iran trade mechanism
Jun 06 2019

Russia will be included in Iran-Europe corrupted trade mechanism

A Russian diplomat has said that Moscow is in talks with Europeans to be included in the trade mechanism created by three EU members to ...
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ifmat - Information received from German officials
Jun 03 2019

Information received from German officials

INSTEX is currently working on a Tax structure to be used once operational, based on their counterpart SATMA which is located in Kish Island – ...
Read Full Article »
ifmat - US warns Europe could face sanctions for INSTEX
May 29 2019

U.S. warns Europe could face sanctions for INSTEX

The Trump administration escalated its battle with European allies over the fate of the Iran nuclear accord, threatening penalties against the financial body created by ...
Read Full Article »
ifmat - Instex - A corrupted Mechanism
May 17 2019

INSTEX – A Corrupted Mechanism

The Organization has a policy of taking bribes and 'payments under the table' which is major part of its goals to establish a financial tool ...
Read Full Article »
ifmat - US warns European businesses against using Iran-EU trade mechanism
May 08 2019

U.S. warns European businesses against using Iran-EU trade mechanism

The United States on May 8 warned European banks, investors and businesses against engaging with the so-called special purpose vehicle called INSTEX, a Europe-backed system ...
Read Full Article »
ifmat - INSTEX unlikely to meet anti-money laundering norms
May 08 2019

INSTEX unlikely to meet anti-money laundering norms

The United States said on Tuesday that European powers are unlikely to live up to a pledge to prevent their conduit for trade with Iran ...
Read Full Article »
ifmat - US diplomat says Europe trade mechanism for Iran a paper tiger
Apr 12 2019

U.S. diplomat says Europe’s trade mechanism for Iran a ‘paper tiger’

The era of the U.S.-Europe dispute over the Joint Comprehensive Plan of Action (JCPOA) or Tehran's nuclear deal with world powers is over, says an ...
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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