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Oil Industry

ifmat-blackcompanies
Mar 12 2023

Salita Trade Limited

Salita Trade Limited transferred tens of millions of dollars related to petrochemical sales from Iran to China
Read Full Article »
ifmat-blackcompanies
Mar 12 2023

Qi Group

Qi Group transferred tens of millions of dollars related to petrochemical sales from Iran to China
Read Full Article »
ifmat-blackcompanies
Mar 12 2023

Nashville HK Limited

Nashville HK Limited transferred tens of millions of dollars related to petrochemical sales from Iran to China
Read Full Article »
ifmat-blackcompanies
Mar 12 2023

Multi Well Trading

Multi Well Trading transferred tens of millions of dollars related to petrochemical sales from Iran to China
Read Full Article »
ifmat-blackcompanies
Mar 12 2023

Melikal for Medical and Medicine Trading

Melikal for Medical and Medicine Trading transferred tens of millions of dollars related to petrochemical sales from Iran to China
Read Full Article »
ifmat-blackcompanies
Mar 12 2023

Marafi International

Marafi International transferred tens of millions of dollars related to petrochemical sales from Iran to China
Read Full Article »
ifmat-blackcompanies
Mar 12 2023

Lowell Limited

Lowell Limited transferred tens of millions of dollars related to petrochemical sales from Iran to China
Read Full Article »
ifmat-blackcompanies
Mar 12 2023

Jin Xin Nuo Limited

Jin Xin Nuo Limited transferred tens of millions of dollars related to petrochemical sales from Iran to China
Read Full Article »
ifmat-blackcompanies
Mar 12 2023

Horryzin International

Horryzin International transferred tens of millions of dollars related to petrochemical sales from Iran to China
Read Full Article »
ifmat-blackcompanies
Mar 12 2023

Hongkong Well International

Hongkong Well International transferred tens of millions of dollars related to petrochemical sales from Iran to China
Read Full Article »
ifmat-blackcompanies
Mar 12 2023

Goldenix Company

Goldenix Company transferred tens of millions of dollars related to petrochemical sales from Iran to China
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 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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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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