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Armenia Events

ifmat - Iran and Armenia to exchange trade with local currencies
16 Jul, 2019

Iran and Armenia to exchange trade with local currencies

“We are following up necessary measures to do business with hard currencies of the two countries i.e. rials and drums, so that proposal of setting up a ...
ifmat - Australian National sentenced over illicit shipments of Aircraft parts to Iran
22 Apr, 2019

Australian national sentenced over illicit shipments of aircraft parts to Iran

On March 21, 2019, 57-year-old Australian national David Russell Levick was sentenced to 24 months in prison after pleading guilty to procuring and attempting to procure U.S.-origin ...
ifmat - Iran regime and Bulgaria sign six MOUs to widen cooperation
19 Apr, 2019

Despite sanctions Bulgaria signs six agreements with Iran to widen cooperation

The agreements were signed during a meeting between Iran’s visiting Minister of Roads and Urban Development Mohammad Eslami with Bulgarian senior officials, including Prime Minister Boyko Borissov, ...
ifmat - Iran wants strong trade ties with Pakistan
18 Apr, 2019

Iran wants strong trade ties with Pakistan

Iran’s Industry, Mines and Trade Minister Reza Rahmani has stressed the need to raise the volume of trade with Pakistan to $5 billion by 2021
ifmat - Around 10 million people are still illiterate in Iran
15 Apr, 2019

Around 10 million people are still illiterate in Iran

Nearly nine million Iranians are suffering from "absolute illiteracy" a news report compiled by Majles (Iranian parliament) Research Center (MRC) says
ifmat - Turkey defies the United States with more imports of Iranian gas
27 Mar, 2019

Turkey defies the United States with more imports of Iranian gas

Iran is increasing its natural gas exports to a number of countries, including Turkey which plans to raise imports..
ifmat - Turkey plans to import more Iranian gas
25 Mar, 2019

Turkey plans to import more Iranian gas

Turkey plans to increase imports of Iranian natural gas, a senior Iranian official told state news agency IRNA on Monday...
ifmat - Iran drops lower in world rankings of happiest nations
22 Mar, 2019

Iran drops lower in world rankings of happiest nations

Finland has topped an index of the happiest nations for the second year in a row, while Iran ranked 117th out of 156 countries...
ifmat - Armenia activists call for prominent Iranian rights lawyer release
19 Mar, 2019

Armenia activists call for prominent Iranian rights lawyer’s release

More than a dozen supporters of jailed Iranian rights lawyer Nasrin Sotoudeh have gathered outside...
ifmat - Zarif accepts Rouhani call to stay as foreign minister
27 Feb, 2019

Zarif accepts Rouhani’s call to stay as foreign minister

Iranian President Hassan Rohani rejected Foreign Minister Mohammad Javad Zarif's resignation, saying it was “against the...
ifmat - Why no one stops smuggling fuel from Iran
21 Feb, 2019

Why no one stops smuggling fuel from Iran

Long before being famous for its firebrand hardliners, problematic missile and nuclear programs, chaotic...

Posts pagination

Previous 1 … 23 24 25 … 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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