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IRISL

ifmat-orangecompanies
Oct 11 2017

Singa Tankers Pte. Ltd.

Singa Tankers Pte. Ltd. - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation, Providing material support to NITC, ...
Read Full Article »
ifmat-orangecompanies
Oct 10 2017

Mid Oil Asia Pte Ltd

Mid Oil Asia Pte Ltd - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation, Providing material support to ...
Read Full Article »
ifmat-orangecompanies
Jun 22 2017

Royal-Med Shipping Agency Ltd.

Royal-Med Shipping Agency Ltd. - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation, Provided logistical services to Ministry ...
Read Full Article »
ifmat-orangecompanies
Jun 07 2017

Rishi Maritime Inc.

Rishi Maritime Inc. - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation, Acting on behalf of IRISL
Read Full Article »
ifmat-orangecompanies
Jun 07 2017

Mount Everest Maritime Inc.

Mount Everest Maritime Inc.- Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation, Acting on behalf of IRISL
Read Full Article »
ifmat-orangecompanies
Jun 07 2017

Kaveri Maritime Inc.

Kaveri Maritime Inc. - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation, Acting on behalf of IRISL
Read Full Article »
ifmat-orangecompanies
Jun 07 2017

Melodious Maritime Inc.

Melodious Maritime Inc. - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation, Acting on behalf of IRISL
Read Full Article »
ifmat-orangecompanies
May 24 2017

Indus Maritime Inc.

Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation, Acting on behalf of IRISL
Read Full Article »
ifmat-orangecompanies
May 23 2017

Galliot Maritime Inc.

Galliot Maritime Inc. - Medium Alert –Sanctioned entity in the past for terror, WMD and human rights violation, Acting on behalf of IRISL
Read Full Article »
ifmat-orangecompanies
May 22 2017

Seibow Logistics Limited

Seibow Logistics Limited - Medium Alert –Sanctioned entity in the past for terror, WMD and human rights violation, Aiding IRISL in evading sanctions
Read Full Article »
ifmat-blackcompanies
May 10 2017

Sinose Maritime Pte. Ltd.

Sinose Maritime Pte. Ltd. - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations, Owned or controlled ...
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 61%, 770 votes
    770 votes 61%
    770 votes - 61% of all votes
  • No – we shouldn’t interfere in Iran's internal matters or the Middle East's 39%, 490 votes
    490 votes 39%
    490 votes - 39% of all votes
Total Votes: 1260
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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