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Tokyo Keiso – Involved In

ifmat - Nirou Taban Foreign Partners

Working partners of Nirou Taban

According to their official website Nirou Taban is working in Oil, Gas, Petrochemical and Energy Industries. Oil and Gas sector in Iran is controlled by IRGC
Read More [+]
ifmat - NEDA industrial group partners

Foreign partners of Neda Industrial Group

According to the official website of Neda Industrial Group "www.nedaco.com", Siemens, Tokyo Keiso, Nihon Klingage and Delta Control are mentioned as foreign entities that are partners with Neda Industrial ...
Read More [+]
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IFMAT Color Guide

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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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