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Oil Industry

Jun 12 2019

Rahavaran Fonoon Petrochemical

Designated by the U.S. Treasury pursuant E.O. 13382 for being owned or controlled by PGPIC on June 07, 2019 - Top Alert – Entity designated ...
Read Full Article »
ifmat - Petrochemical Industries Development Management
Jun 12 2019

Petrochemical Industries Development Management

Designated by the U.S. Treasury pursuant E.O. 13382 for being owned or controlled by PGPIC on June 07, 2019 - Top Alert – Entity designated ...
Read Full Article »
ifmat-blackcompanies
Jun 12 2019

Persian Gulf Fajr Yadavaran Gas Refinery

Designated by the U.S. Treasury pursuant E.O. 13382 for being owned or controlled by PGPIC on June 07, 2019 - Top Alert – Entity designated ...
Read Full Article »
ifmat - PGPIC
Jun 12 2019

Persian Gulf Bid Boland Gas Refinery

Designated by the U.S. Treasury pursuant E.O. 13382 for being owned or controlled by PGPIC on June 07, 2019 - Top Alert – Entity designated ...
Read Full Article »
ifmat - PGPIC
Jun 12 2019

Persian Gulf Apadana Petrochemical

Designated by the U.S. Treasury pursuant E.O. 13382 for being owned or controlled by PGPIC on June 07, 2019 - Top Alert – Entity designated ...
Read Full Article »
ifmat - Pazargad Non Industrial operations company
Jun 11 2019

Pazargad Non Industrial Operation Company

Designated by the U.S. Treasury pursuant E.O. 13382 for being owned or controlled by PGPIC on June 07, 2019 - Top Alert – Entity designated ...
Read Full Article »
ifmat - PGPICC
Jun 11 2019

Persian Gulf Petrochemical Industry Commercial Co.

Designated by the U.S. Treasury pursuant E.O. 13382 for being owned or controlled by PGPIC on June 07, 2019 - Top Alert – Entity designated ...
Read Full Article »
ifmat-blackcompanies
Jun 11 2019

Modabberan Eqtesad Company

Designated by the U.S. Treasury pursuant E.O. 13382 for being owned or controlled by PGPIC on June 07, 2019 - Top Alert – Entity designated ...
Read Full Article »
Jun 11 2019

Lordegan Urea Fertilizer Company

Designated by the U.S. Treasury pursuant E.O. 13382 for being owned or controlled by PGPIC on June 07, 2019 - Top Alert – Entity designated ...
Read Full Article »
ifmat - Khuzestan petrochemical Company
Jun 11 2019

Khouzestan Petrochemical

Designated by the U.S. Treasury pursuant E.O. 13382 for being owned or controlled by PGPIC on June 07, 2019 - Top Alert – Entity designated ...
Read Full Article »
ifmat - Karun Petrochemical Company
Jun 11 2019

Karoun Petrochemical

Designated by the U.S. Treasury pursuant E.O. 13382 for being owned or controlled by PGPIC on June 07, 2019 - Top Alert – Entity designated ...
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
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: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%, 1571 vote
    1571 vote 57%
    1571 vote - 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: 2761
November 21, 2024
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View Results

last updates from

Exclusive Articles

  • Armenia – Iran’s new ally:

    / June 5, 2023

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    / February 2, 2023

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    / July 18, 2022
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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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