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Cyprus Events

ifmat - UK urges Iran to end arbitrary detention of foreign nationals
16 Feb, 2021

UK urges Iran to end arbitrary detention of foreign nationals

The UK has joined 57 other countries in denouncing “coercive diplomacy,” while calling on Iran to release dual nationals detained for political purposes, after a virtual conference ...
ifmat - Iran in new threat to ban UN inspectors from nuclear plants
16 Feb, 2021

Iran in new threat to ban UN inspectors from nuclear plants

Iran vowed on Monday to block snap inspections of its nuclear plants by the UN atomic watchdog from next week unless the US returns to the 2015 ...
ifmat - Iran worldwide terrorist Modus Operandi
08 Feb, 2021

Iran’s worldwide terrorist Modus Operandi

Amid rising regional tensions, Iran continues to seek ways to target Israel and the United States abroad.
ifmat - Why is Iran kidnapping and executing dissidents
13 Jan, 2021

Why is Iran kidnapping and executing dissidents

On Dec. 12 Iranians woke up to bleak news: Their government had executed Ruhollah Zam, a 42-year-old journalist. The sentencing judge described Mr. Zam as a spy, ...
ifmat - Hezbollah says Iran does not need help avenging its top general
04 Jan, 2021

Hezbollah says Iran does not need help avenging its top general

Hassan Nasrallah, leader of Lebanon’s Iran-backed Hezbollah terror group, in a speech Sunday marking a year since the US assassination of Iranian top general Qassem Soleimani and ...
ifmat - Iran plans to install more advanced atomic centrifuges underground
04 Dec, 2020

Iran plans to install more advanced atomic centrifuges underground

Iran plans to install hundreds more advanced uranium-enriching centrifuges at an underground plant in breach of its deal with major powers, a U.N. nuclear watchdog report showed ...
ifmat - Germany wants broader Iran nuclear deal
04 Dec, 2020

Germany wants broader Iran nuclear deal

Germany said Friday that a new broader Iran nuclear accord must be reached to also rein in Tehran’s ballistic missile program, warning that the 2015 deal was ...
ifmat - Pompeo says Iran desperately keen to return to talks for sanctions relief
04 Dec, 2020

Pompeo says Iran desperately keen to return to talks for sanctions relief

US Secretary of State Mike Pompeo on Friday said Iran was 'desperately' signaling its willingness to return to the negotiating table to get sanctions relief, although he ...
ifmat - Belgian court to give verdict in Iran diplomat case on January 22
04 Dec, 2020

Belgian court to give verdict in Iran diplomat case on January 22

A Belgian court will deliver its verdict on Jan. 22 in the trial of an Iranian diplomat accused of plotting to bomb an exiled opposition group’s rally, ...
ifmat - Iranian jet drops new smart bomb during military maneuver
04 Nov, 2020

Iranian jet drops new smart bomb during military maneuver

The Iranian Air Force (IAF) kicked off its annual two-day ‘Defenders of the Sky’ drills on Monday, with the exercises, taking place in the central Iranian province ...
ifmat - Iran successfully launches homegrown missile defence system during military exercise
23 Oct, 2020

Iran successfully launches homegrown missile defence system during military exercise

Iran has successfully launched the Bavar-373 missile defence system destroying a long-range target for the first time, during the ′′Defenders of Velayat Skies 99″ manoeuvre.

Posts pagination

Previous 1 … 5 6 7 … 10 Next

Entities affecting Cyprus [+ see all]

  •    OGC-Victoria Holding [+]

  •    Hirmand Shipping Company [+]

  •    Hatef Shipping Company [+]

  •    Hoda Shipping Company [+]

  •    Davar Shipping [+]

  •    Hadi Shipping Company [+]

  •    Santarosa Shipping Company [+]

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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