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Greece Events

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 ...
ifmat - The Iran-Qatar-Turkey relationship is growing
08 Jul, 2022

The Iran-Qatar-Turkey relationship is growing

Iran hosted Qatar’s foreign minister Mohammed bin Abdulrahman Al Thani this week. He met with his Tehran counterpart Hossein Amir-Abdollahian as well as with Ali Shamkhani, a ...
ifmat - Iranian presence in Red Sea is direct threat to global trade
06 Jul, 2022

Iranian presence in Red Sea is direct threat to global trade

Defense Minister Benny Gantz unveiled satellite imagery on Tuesday of four Iranian ships sailing in the Red Sea in recent months during a presentation he delivered at ...
ifmat - What really behind the Iran-Venezuela bromance
04 Jul, 2022

What’s really behind the Iran-Venezuela bromance?

In June, Venezuelan President Nicolas Maduro arrived in Iran for a two-day visit, marking the first time in five years the leader alighted in the equally isolated ...
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 ...

Posts pagination

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Entities affecting Greece [+ see all]

  •    Empire Navigation [+]

  •    Mallah Ship Management [+]

  •    Abdul Jalil Mallah [+]

  •    Oceanbulk Maritime SA [+]

  •    Bright Navigation Inc [+]

  •    Alexandria Shipping Hellas [+]

  •    Target Marine SA [+]

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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