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Investment Companies

ifmat-redcompanies
Jun 25 2018

Tose’eh-ye E’temad Investment Company

Tose'eh-ye E'temad Investment Company - High Alert - Entities affiliated with Designated / Sanctioned / Illicit entities - Owned and controlled by Bonyad Taavon Sepah ...
Read Full Article »
ifmat-redcompanies
Jun 25 2018

Shahriar-e Mahestan Investment Company

Owned and controlled by the IRGC Cooperative Foundation - High Alert - Entities affiliated with Designated / Sanctioned / Illicit entities
Read Full Article »
ifmat-redcompanies
Jun 25 2018

Trust Development Investment Company

Owned by the Executive Committee of Imam Khomeini - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
Read Full Article »
ifmat-blackcompanies
Aug 18 2017

Iran and Shargh Leasing Company

Owned or controlled by the Iran Regime - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Read Full Article »
ifmat-blackcompanies
Jul 05 2017

Etemad Amin Invest Co Mobin

Etemad Amin Invest Co Mobin - Top Alert - Designated / Sanctioned / Illicit entity - Contributes to the financing of the strategic interests of ...
Read Full Article »
ifmat-blackcompanies
Jun 14 2017

Mehr-e Eqtesad-e Iranian Investment Company

Mehr-e Eqtesad-e Iranian Investment Company - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation - Owned or controlled by ...
Read Full Article »
May 09 2017

Iran and Shargh Company

Iran and Shargh Company - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - It is owned and controlled ...
Read Full Article »
ifmat-blackcompanies
May 05 2017

Tosee Eqtesad Ayandehsazan Company (TEACO)

Tosee Eqtesad Ayandehsazan Company (TEACO) - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - TEACO was created as ...
Read Full Article »
ifmat-blackcompanies
May 04 2017

Rey Investment Company

Rey Investment Company - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Owned and controlled by the Iran ...
Read Full Article »
ifmat-blackcompanies
May 04 2017

Modaber Investment Company

Modaber Investment Company - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation - Controlled by the Execution of Imam ...
Read Full Article »
Apr 21 2017

Kharazmi Investment Company

Kharazmi Investment Company - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Owned and controlled by the Iran Regime
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 69%, 1992 votes
    1992 votes 69%
    1992 votes - 69% of all votes
  • Yes, Iran has the right to act officially as they wish on EU soil 31%, 890 votes
    890 votes 31%
    890 votes - 31% of all votes
Total Votes: 2882
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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