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Iran Regime Sanctions

ifmat - US and France on same page ragarding Iran
Jun 10 2019

U.S. and France on same page regarding Iran

Donald Trump and French President Emmanuel Macron agreed that new negotiations with Iran are needed during their meeting in Caen, France on Thursday, June 6
Read Full Article »
ifmat - Iranian minister admints that Iran is circumventing sanctions and have difficulties
Jun 10 2019

Iranian minister admits that Iran is circumventing sanctions and have difficulties

Iran's oil minister said that the Islamic Republic found ways to circumvent the US sanctions, Radio Farda reported on Sunday
Read Full Article »
ifmat - US sanctions Iran largest petrochemical holding group and its subsidiaries
Jun 07 2019

U.S. sanctions Iran’s largest petrochemical holding group and its subsidiaries

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took action today against Iran’s largest and most profitable petrochemical holding group, Persian ...
Read Full Article »
ifmat - US hits Iran with new sanctions - petrochemicals targeted
Jun 07 2019

U.S. hits Iran with new sanctions – petrochemicals targeted

The Trump administration on Friday hit Iran with new sanctions that target its largest petrochemical company for providing support to the Revolutionary Guard Corps
Read Full Article »
ifmat - Terrorist Organization Hezbollah is worried about money after US put sanctions on Iran
Jun 06 2019

Terrorist Organization Hezbollah is worried about money after U.S. put sanctions on Iran

US President Trump is waging financial warfare against Iran and its terrorist network. Hezbollah, Iran’s terrorist proxy in Lebanon, is getting the worst of it, ...
Read Full Article »
ifmat - Macron and Trump call for new negotiations with Iran
Jun 06 2019

Macron and Trump call for new negotiations with Iran

U.S. President Donald Trump and his French counterpart President Emmanuel Macron say they agree that new negotiations with Iran are needed
Read Full Article »
ifmat - US Doj charges Turkish company of plotting to bypass sanctions
Jun 06 2019

U.S. DoJ charges Turkish company of plotting to bypass sanctions

An Iranian citizen has been charged in a federal court with plotting to evade US sanctions to send aircraft parts to Tehran, the Justice Department ...
Read Full Article »
ifmat - Isolation on Iran Regime continues
Jun 06 2019

Isolation on Iran Regime continues

The United States has made it clear that it will not be relenting in its maximum pressure campaign on the Iranian Regime any time soon. ...
Read Full Article »
ifmat - Negotiations with the Iranian Regime are pointless
Jun 05 2019

Negotiations with the Iranian Regime are pointless

The Iranian regime is facing an impasse. Its future is not guaranteed. In fact, its collapse is inevitable and it is just a matter of ...
Read Full Article »
ifmat - Iran planning to double petrochemicals production to boost exports
May 31 2019

Iran planning to double petrochemicals production to boost exports

Iran is expecting a boost in petrochemical production that will raise annual production from $17bn to $25bn over the next two years, according to the ...
Read Full Article »
ifmat - Pompeo visits Germany as tension rise
May 31 2019

Pompeo visits Germany as tension rise

Mike Pompeo is making his first visit to Germany as secretary of state at the start of a four-nation European trip as tensions rise between ...
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

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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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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