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Black List » Companies

ifmat - Dehdasht Petrochemical Industry

Dahdasht Petrochemical Industries

12 Jun, 2019
Designated by the U.S. Treasury pursuant to E.O. 13382 for being owned or controlled by Iranian Investment Petrochemical Group Company - Top Alert – Entity ...
[+] read full file

Gachsaran Polymer Industries

12 Jun, 2019
Designated by the U.S. Treasury pursuant to E.O. 13382 for being owned or controlled by Iranian Investment Petrochemical Group Company - Top Alert – Entity ...
[+] read full file
ifmat - Ilam Petrochemical Company

Ilam Petrochemical Company

12 Jun, 2019
Designated by the U.S. Treasury pursuant E.O. 13382 for being owned or controlled by Iranian Investment Petrochemical Group Company on June 07, 2019 - Top ...
[+] read full file
ifmat-blackcompanies

Petrochemical Non-Industrial Operations and Services

12 Jun, 2019
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 file
ifmat - Hemmat Petrochemical Company

Hemmat Petrochemical Company

12 Jun, 2019
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 file

Urmia Petrochemical Company

12 Jun, 2019
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 file
ifmat - Shahid Tondgoyan Petrochemical

Shahid Tondgoyan Petrochemical

12 Jun, 2019
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 file

Rahavaran Fonoon Petrochemical

12 Jun, 2019
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 file
ifmat - Petrochemical Industries Development Management

Petrochemical Industries Development Management

12 Jun, 2019
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 file
ifmat-blackcompanies

Persian Gulf Fajr Yadavaran Gas Refinery

12 Jun, 2019
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 file
ifmat - PGPIC

Persian Gulf Bid Boland Gas Refinery

12 Jun, 2019
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 file

Posts pagination

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:The Weekly Poll

Senator Marco Rubio, the Trump administration representative to the Middle East, made it very clear, that the current weakness of Iran can provide the needed leverage to achieve an agreement that will bring peace to the Middle East. Rubio made it also clear, what cannot be allowed: a nuclear-armed Iran, an Iran with resources to fund terrorism, and an Iran with military capabilities to threaten and destabilize its neighbors. Rubio did not say. What will happen if Iran doesn’t comply. What do you think the Trump administration should do in such a case?
View Results
  • The US should put an end to the terror regime in Iran by any means necessary, including military power, and thus provide the Middle East with the needed peace 78%, 770 votes
    770 votes 78%
    770 votes - 78% of all votes
  • The US should renew the sanctions on Iran and convince the EU to join in the effort 22%, 220 votes
    220 votes 22%
    220 votes - 22% of all votes
Total Votes: 990
January 16, 2025
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You or your IP had already vote.
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View Results

last updates from

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  • The Impact of U.S. Sanctions on Iran’s Oil Industry

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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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