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Greece Events

12 May, 2023

Iran accused of using seized ships as pawns in political game

Iran’s seizure of two oil tankers in the Gulf centres on a political crisis that will not be resolved easily or quickly, experts have warned. The ships ...
ifmat - Iran seizure of Greek tankers threatens regional maritime security
04 May, 2023

Greek-managed Tanker Seized by Iran at Straight of Hormuz

A Greek-managed tanker was seized by Iran on Wednesday the US Navy announced and provided a dramatic photo of fast-attack crafts chasing the vessel. The Bahrain-based Fifth ...
ifmat - Iranian regime is using Pakistani youth to establish a terrorist cell on European soil
05 Apr, 2023

Iranian regime is using Pakistani youth to establish a terrorist cell on European soil

The Iranian regime is using Pakistani youth to establish a terrorist cell on European soil with an extensive network of agents and operatives it manages from abroad
ifmat - What’s next after Iran IAEA cut dramatic deal - analysis 1
03 Apr, 2023

What’s next after Iran, IAEA cut dramatic deal?

It was early March. Iran had been caught red-handed just a couple of weeks earlier, enriching uranium to the 84% level, the closest it had ever dared ...
ifmat - Molotov cocktail attack against Iran embassy in Athens
26 Sep, 2022

Molotov cocktail attack against Iran embassy in Athens

A Molotov cocktail bomb was thrown against the Iranian embassy in Athens on Sunday, Athens News Agency reported.
ifmat - Iran to release crew of two seized Greek tankers
12 Sep, 2022

Iran to release crew of two seized Greek tankers

Iran has agreed to release the crews of two Greek tankers it seized in May in the Gulf, in response to the confiscation of oil by the ...
ifmat - Iran to retrieve stolen oil from Greece
02 Sep, 2022

Greece disappointed Iran has not released tankers and crews

Greek diplomats are reportedly disappointed that they have been unable to secure the release of two laden tankers Iran detained in May 2022 in retaliation for Greece’s ...
ifmat - After Iraqi oil blending scheme Iran found better way to evade US sanctions
19 Aug, 2022

After Iraqi oil blending scheme, Iran found better way to evade U.S. sanctions

An apparent scheme by Iran and its shipping industry allies to blend U.S.-sanctioned Iranian oil with Iraqi oil in 2020 was short-lived, according to tanker trackers who ...
ifmat - Iranian vessel retrieves seized oil leaves Greece
17 Aug, 2022

Iranian vessel retrieves seized oil, leaves Greece

Following the seizure of the Lana, previously the Pegas, Iranian soldiers seized two Greek tankers in the Persian Gulf in May, which have yet to be freed.
ifmat - Iran to retrieve stolen oil from Greece
28 Jul, 2022

Iran to retrieve oil from Greece

The Iranian embassy in Greece says the Greek Supreme Court ruled in favor of Iran on the issue of stolen Iranian oil.
ifmat - Greek supreme court to decide fate of seized Iranian Oil
20 Jul, 2022

Greek supreme court to decide fate of seized Iranian Oil

The battle for the control of a 104,000 metric ton shipment of Iranian oil returned to the Greek courts today with the United States continuing to press ...

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1 2 … 19 Next

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
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