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Oil Industry

ifmat-orangecompanies
Dec 25 2017

Maroun Oil and Gas Company

Subsidiary (100 %) of the National Iranian Oil Company (NIOC) - Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / ...
Read Full Article »
ifmat-orangecompanies
Dec 22 2017

Khazar Exploration and Production Co.

A subsidiary of the National Iranian Oil Company (NIOC) involved in oil exploration and production - Medium Alert - Entities sanctioned in the past for ...
Read Full Article »
ifmat - PEDEC
Dec 22 2017

Petroleum Engineering & Development Company

A subsidiary of the National Iranian Oil Company (NIOC) involved in oil exploration and production - Medium Alert - Entities sanctioned in the past for ...
Read Full Article »
ifmat - North Drilling Co
Dec 19 2017

North Drilling Company

Indirectly owned by the Mostazafan Foundation, a major Iranian parastatal entity controlled by the government of Iran
Read Full Article »
ifmat-orangecompanies
Dec 15 2017

Arvandan Oil and Gas Company

A wholly-owned subsidiary of the National Iranian Oil Company - Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD ...
Read Full Article »
ifmat-blackcompanies
Nov 29 2017

Oil Turbo Compressor Company

Manufactures and supplies industrial turbo compressors and generators - Top Alert - Designated / Sanctioned / Illicit entity
Read Full Article »
Nov 13 2017

Iranian Oil Pipelines and Telecommunications Company (IOPTC)

Owned or controlled by the National Iranian Oil Refining and Distribution Company - Medium Alert - Entities sanctioned in the past for Terror or Illicit ...
Read Full Article »
Nov 07 2017

National Iranian Oil Engineering and Construction Company (NIOEC)

Owned or controlled by the Iran Regime - Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / ...
Read Full Article »
ifmat-orangecompanies
Oct 30 2017

Sorinet Commercial Trust

Sorinet Commercial Trust - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation, Used by the Naftiran Intertrade Company ...
Read Full Article »
Oct 30 2017

National Iranian Oil Refining and Distribution Company

Involved in crude oil refining and distribution - Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / ...
Read Full Article »
ifmat-orangecompanies
Oct 27 2017

International Safe Oil

International Safe Oil - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation, Assisting designated entities to violate the ...
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

Mohammad Reza Farzin asked for a special closed meeting with President Masoud Pezeshkian. Farzin was confirmed as the head of Iran's Central Bank is responsible for the slow-down in inflation, although the rial keeps dropping. After being rejected several times, Farzin was quoted that the subject of the meeting is an enormous financial demand by the IRGC. What do you think is the cornerstone of the IRGC?
View Results
  • Rebuilding the proxy war machine after losing two of their three main theatres with an accelerated three-year plan 62%, 770 votes
    770 votes 62%
    770 votes - 62% of all votes
  • IRGC has invested money from their pension fund to pay for their wars and now wants a refill 38%, 470 votes
    470 votes 38%
    470 votes - 38% of all votes
Total Votes: 1240
December 26, 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

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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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