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Greece Events

ifmat - Iran IRGC to unveil Martyr Soleimani helicopter carrier soon
28 Jun, 2022

Iran’s IRGC to unveil ‘Martyr Soleimani’ helicopter carrier soon

The commander of the Islamic Revolution Guards Corps (IRGC) Navy says the force will soon unveil a new homegrown helicopter carrier named after top anti-terror commander Lieutenant ...
ifmat - Iran and Venezuela push for closer energy cooperation
15 Jun, 2022

Iran and Venezuela push for closer energy cooperation

The Venezuelan leader and the oil minister of Iran weighed plans to strengthen cooperation between the two countries in various fields relating to the energy, oil and ...
ifmat - Greek court overturns decision on US seizure of Iranian oil cargo
09 Jun, 2022

Greek court overturns decision on U.S. seizure of Iranian oil cargo

A Greek court on Wednesday overturned an earlier court ruling that allowed the confiscation by the United States of part of a cargo of Iranian oil on ...
ifmat - Islamic Republic of Iran top army general directly threatens Israeli civilians
08 Jun, 2022

Islamic Republic of Iran top army general directly threatens Israeli civilians

The commander of the ground forces of the Islamic Republic of Iran’s Army threatened Israel with a military attack by announcing that “all ground forces units of ...
ifmat - Gulf states sanction Iranian IRGC and Hezbollah financiers
07 Jun, 2022

Gulf states sanction Iranian IRGC and Hezbollah financiers

The Terrorist Financing Targeting Center (TFTC), consisting of six Gulf states, issued sanctions against several individuals, entities and groups affiliated with the Iranian IRGC’s (Islamic Revolutionary Guard ...
ifmat - US may allow more Iran oil to flow even without deal
07 Jun, 2022

US may allow more Iran oil to flow even without deal

The US may allow more sanctioned Iranian oil onto global markets even without a revival of the 2015 nuclear accord, according to the biggest independent crude trader.
ifmat - Suspicious death of 2nd IRGC colonel highlights mafia-like Quds Force
06 Jun, 2022

Suspicious death of 2nd IRGC colonel highlights ‘mafia-like’ Quds Force

Less than 10 days after an Islamic Revolutionary Guard Corps Quds Force (IRGC-QF) officer was assassinated outside his home in Tehran, another IRGC-QF colonel died Monday (May ...
ifmat - Iran enemies are to blame for protests over collapsed building says leader
06 Jun, 2022

Iran’s enemies are to blame for protests over collapsed building, says leader

Iran’s supreme leader, ayatollah Ali Khamenei, has blamed recent protests in Iran on foreign “enemies” seeking to overthrow the government in the Islamic republic.
ifmat - Supreme Leader acknowledges Iran took Greek oil tankers
06 Jun, 2022

Supreme Leader acknowledges Iran took Greek oil tankers

Iran’s Supreme Leader Ayatollah Ali Khamenei acknowledged Saturday that Iran took two Greek oil tankers last month in helicopter-launched raids in the Persian Gulf.
ifmat - Iran seizure of Greek tankers threatens regional maritime security
01 Jun, 2022

Iran’s seizure of Greek tankers threatens regional maritime security

Iran’s Islamic Revolutionary Guard Corps revealed on Friday that it had seized two oil tankers belonging to Greece, which has accused Tehran of piracy for its taking ...
ifmat - Iranian backed group attacks US base in Iraq with rockets
01 Jun, 2022

Iranian-backed group attacks US base in Iraq with rockets

Iranian-backed groups may have targeted an oil field in Syria and Ain al-Asad air base in Iraq, according to reports on Monday.

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Entities affecting Greece [+ see all]

  •   Mallah Ship Management [+]

  •   Abdul Jalil Mallah [+]

  •   Oceanbulk Maritime SA [+]

  •   Bright Navigation Inc [+]

  •   Alexandria Shipping Hellas [+]

  •   Target Marine SA [+]

  •   Aims Shipping [+]

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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