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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

Iran is blackmailing the UN and its subsidiaries, led by the IAEA, to stop persecuting them for running an unlawful nuclear program, aimed at turning Iran at least into a threshold country and thus making her untouchable for all the atrocities, the takeover of countries and supplying weapons to terrorists. In your opinion, should the matter of Iran’s nuclear program be dealt with by the UN Security Council as a priority item?
View Results
  • Yes – Iran is holding all of the Middle East hostage, breaches all treaties, and attacks by proxy major shipping lines, harming the world economy directly and indirectly, including by supplying drones and missiles to Russia 57%, 1570 votes
    1570 votes 57%
    1570 votes - 57% of all votes
  • No – we shouldn’t interfere in Iran's internal matters or the Middle East's 43%, 1190 votes
    1190 votes 43%
    1190 votes - 43% of all votes
Total Votes: 2760
November 21, 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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