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Iran Regime Sanctions

ifmat - US adds materials to metals sanctions against Iran
Jul 31 2020

U.S. adds materials to metals sanctions against Iran

The United States has expanded sanctions against Iran’s metals industry, adding 22 materials to the U.S. sanctions regime, a move that allows Washington to blacklist ...
Read Full Article »
ifmat - Iran Parliament research arm says US sanctions are here to stay
Jul 30 2020

Iran Parliament’s research arm says U.S. sanctions are here to stay

In a new report published on July 28, the Iranian Parliament's Research Center (MRC) has said that U.S. sections are expected to remain in effect ...
Read Full Article »
ifmat - Three tankers full with Iranian oil arrived in China recent Weeks
Jul 29 2020

Three tankers full with Iranian oil arrived in China recent Weeks

While the latest customs data from China show no imports of Iranian oil in June, data intelligence firm Kepler told Radio Farda Iran has shipped ...
Read Full Article »
ifmat - Company established to make purchases on Iran behalf to Settle Iraq Debt
Jul 24 2020

Company established to make purchases on Iran’s behalf to Settle Iraq’s Debt

An Iranian trade official said Friday a company has been established in Iraq which will make purchases on behalf of the Iranian government to settle ...
Read Full Article »
ifmat - Oil minister says no one wants to deal with Tehran due to US Sanctions
Jul 21 2020

Oil minister says no one wants to deal with Tehran due to U.S. Sanctions

The U.S. sanctions on Iran’s oil and other industries are scaring foreign firms which are unwilling to sign any deals in any sector with Iran ...
Read Full Article »
ifmat - Halkbank Executive Iran Sanctions Conviction Upheld by Court
Jul 20 2020

Halkbank Executive’s Iran Sanctions Conviction Upheld by Court

The former head of international banking at Turkiye Halk Bankasi AS lost an appeal of his conviction for aiding an Iranian plot to evade sanctions ...
Read Full Article »
ifmat - Man gets prison time admits smuggling goods into Iran
Jul 17 2020

Man gets prison time admits smuggling goods into Iran

A man who pleaded guilty in New Hampshire to smuggling more than $100,000 worth of motors, pumps, valves and other items from the United States ...
Read Full Article »
ifmat - Manchester man sentenced to 46 months in prison for money laundering smuggling equipment to Iran
Jul 17 2020

Manchester man sentenced to 46 months in prison for money laundering smuggling equipment to Iran

A Manchester man who sold military and industrial supplies that prosecutors say ended up in Iran is heading to prison after he was convicted on ...
Read Full Article »
ifmat - When doing business with Iran you never know if you are supporting the Iranian people or funding terrorism
Jul 16 2020

When doing business with Iran you never know if you are supporting the Iranian people or funding terrorism

When doing business with Iran you never know if you are supporting the Iranian people or funding terrorism
Read Full Article »
ifmat - Iran vows to defy US sanctions to deliver oil to Syria
Jul 16 2020

Iran vows to defy U.S. sanctions to deliver oil to Syria

Javad Turk Turkabadi, the ambassador of the Islamic Republic of Iran in Damascus, stressed that his country will continue to support Syria’s needs of oil ...
Read Full Article »
ifmat - Europe continues to brush off the US maximum pressure campaign against Iran
Jul 15 2020

Europe continues to brush off the U.S. maximum pressure campaign against Iran

On June 19, the board of governors of the International Atomic Energy Agency (IAEA) passed a resolution expressing “serious concern” over Iran’s refusal to provide ...
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 60%, 5780 votes
    5780 votes 60%
    5780 votes - 60% of all votes
  • No – we shouldn’t interfere in Iran's internal matters or the Middle East's 40%, 3890 votes
    3890 votes 40%
    3890 votes - 40% of all votes
Total Votes: 9670
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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