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Armenia Events

ifmat-Iranian regime does not respect the diplomacy language
10 Apr, 2020

Iranian regime does not respect the diplomacy language

It was back in 2012 that Canada closed its embassy in Tehran and suspended all relations due to concerns about terrorism and the safety of Canadian diplomats, ...
ifmat - Iran trying to activate trade foreign offices
08 Apr, 2020

Iran trying to activate trade foreign offices

The Iranian government, relevant organization of the Ministry of Industry, Mines and Trade and the country's private sector are trying to activate the country's foreign trade offices, ...
ifmat-US Indicts Turkish Halkbank for illegal transfer of billions of dollars to Iran
07 Apr, 2020

U.S. Indicts Turkish Halkbank for illegal transfer of billions of dollars to Iran

Halkbank, whose majority shareholder is the Turkish government, pleaded not guilty in New York on March 31, 2020, to criminal charges that it helped Iran illicitly transfer ...
ifmat - Iran to start construction of a 6000ton destroyer
03 Apr, 2020

Iran to start construction of a 6000ton destroyer

Iran begins construction of a 6,000-ton destroyer, Head of Iranian Defense Ministry's Marine Industries Organization Rear Admiral Amir Rastegari said in an interview with Mehr.
ifmat-Armenian parliament discusses extension of duty on import of Iranian cement
24 Mar, 2020

Armenian parliament discusses extension of duty on import of Iranian cement

The Armenian government proposes to extend the "restrictions" on the import of cement from Iran and several other countries due to an unprecedented collapse in prices on ...
ifmat - Armenian PM congratulates to Ali Khamenei Iranian new year
20 Mar, 2020

Armenian PM congratulates to Ali Khamenei Iranian new year

Prime Minister Nikol Pashinyan sent congratulatory messages on Nowruz to has congratulated Supreme Leader of the Islamic Revolution Seyed Ali Khamenei and President of the Islamic Republic ...
ifmat - Armenia PM congratulates Iran Supreme Leader for suppressing people for 40 years
11 Feb, 2020

Armenia PM congratulates Iran Supreme Leader for suppressing people for 41 years

Prime Minister of Armenia Nikol Pashinyan has sent congratulatory messages to President of the Islamic Republic of Iran Hassan Rouhani and Supreme Leader of the Islamic Revolution ...
ifmat - Armenia and Iran consider ways to enhance transcations
27 Nov, 2019

Armenia and Iran consider ways to enhance transactions

Iran and Armenia discussed the possibility of establishing a special-purpose vehicle for conducting trade between the two neighboring countries, Financial Tribune reports
ifmat - US imposes sanctions on Armenian and Georgian companies for Iran links
16 Aug, 2019

U.S. imposes sanctions on Armenian and Georgian companies for Iran links

The Bureau of Industry and Security (BIS) of the US Department of Commerce has imposed sanctions on two Armenian firms and a Georgian company for illegally exporting ...
ifmat - Armenia mulling over dumping the dollar in trade with the Iranian Regime
17 Jul, 2019

Armenia mulling over dumping the dollar in trade with the Iranian Regime

Yarijanyan said the officials are looking for trade in their national currencies and have proposed establishment of a credit institution outside the banking system to the president ...
ifmat - Armenian speaker rules out support for US sanctions against Iran
16 Jul, 2019

Armenian speaker rules out support for U.S. sanctions against the Iranian Regime

The United States should not pressure Armenia to cut commercial ties to neighboring Iran because of U.S. sanctions against Tehran, parliament speaker Ararat Mirzoyan has said during ...

Posts pagination

Previous 1 … 22 23 24 … 28 Next

Entities affecting Armenia [+ see all]

  •    Mehdi Sobhani [+]

  •    Ameriabank [+]

  •    Markel [+]

  •    Yerevan Telecommunications Research Institute [+]

  •    Unec [+]

  •    Flight Travel LLC [+]

  •    Mellat Bank SB CJSC [+]

ᐱScroll to Top

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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