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Financial Services

ifmat-blackcompanies
Jul 01 2024

Jocwa Limited

Jocwa Limited is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activity
Read Full Article »
ifmat-blackcompanies
Jul 01 2024

Delaite Trading

Delaite Trading is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activity
Read Full Article »
ifmat-blackcompanies
Jul 01 2024

Xaster Limited

Xaster Limited is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activity
Read Full Article »
ifmat-blackcompanies
Jul 01 2024

Saisaipen Limited

Saisaipen Limited is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activity
Read Full Article »
ifmat-blackcompanies
Jul 01 2024

Burren Limited

Burren Limited is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activity
Read Full Article »
ifmat-blackcompanies
Jul 01 2024

Suesian Limited

Suesian Limited is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activity
Read Full Article »
ifmat-blackcompanies
Jul 01 2024

Turpami Limited

Turpami Limited is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activity
Read Full Article »
ifmat-blackcompanies
Jul 01 2024

Roslami Limited

Roslami Limited is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activity
Read Full Article »
ifmat-blackcompanies
Jun 26 2024

Relan Limited

Relan Limited is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activity
Read Full Article »
ifmat-blackcompanies
Jun 26 2024

Meishur Limited

Meishur Limited is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activity
Read Full Article »
ifmat-blackcompanies
Jun 26 2024

Gainon Company

Gainon Company is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activity
Read Full Article »

Posts pagination

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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

The Military Command of Austria has come under fire for inviting the Iranian military attaché, IRGC officer Mohammad Javad Samavati to a parade in Vienna on the Austrian National Holiday. On October 26, the Iranian officer marched across Vienna’s central Heldenplatz square along with guests from other countries, including British and Serbian military representatives. As IRGC is declared a terror organization in the US, Canada, Sweden, and Australia, while it is considered a terror organization in the EU and the UK, do you think it's appropriate that its representative will march officially in a parade on European soil?
View Results
  • No. a terror organization shouldn't be given this privilege 60%, 4380 votes
    4380 votes 60%
    4380 votes - 60% of all votes
  • Yes, Iran has the right to act officially as they wish on EU soil 40%, 2980 votes
    2980 votes 40%
    2980 votes - 40% of all votes
Total Votes: 7360
December 19, 2024
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You or your IP had already vote.
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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

ᐱScroll to Top

IFMAT Color Guide

×

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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