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Greece Events

ifmat - Saudi Arabia welcomes efforts to ensure Iran does not acquire nuclear weapon
17 Mar, 2021

Saudi Arabia welcomes efforts to ensure Iran does not acquire nuclear weapon

Saudi Arabia welcomed international efforts to ensure Iran does not acquire a nuclear weapon, and to make the Gulf region free of all weapons of mass destruction.
ifmat - Iran to unveil new military hovercraft
10 Mar, 2021

Iran to unveil new military hovercraft

The Islamic Republic of Iran will soon unveil a new military vehicle, a hovercraft, according to Navy Commander Rear Admiral Hossein Khanzadi. The country’s navy will get ...
ifmat - Moore-Gilbert says Iran tried to recruit her as spy
09 Mar, 2021

Moore-Gilbert says Iran tried to recruit her as spy

British-Australian academic Kylie Moore-Gilbert has said Iran tried to recruit her as a spy “many times” during her imprisonment in the country.
ifmat - UN report reveals horrors of daily life for many in Iran
09 Mar, 2021

UN report reveals horrors of daily life for many in Iran

Women and girls in Iran continue to be treated “as second-class citizens,” according to a new UN report. Published on March 8, International Women’s Day, it details ...
ifmat - Iran to join LNG race in Asia with huge North pars development
03 Mar, 2021

Iran to join LNG race in Asia with huge North pars development

With Asian spot liquefied natural gas (LNG) prices having risen to unprecedented levels in January and the outlook remaining extremely robust Iran believes now is the time ...
ifmat - Oil seizure effort caps months of US action against Iranian maritime networks
23 Feb, 2021

Oil seizure effort caps months of US action against Iranian maritime networks

A recent federal court filing seeking the forfeiture of oil linked to Iran’s Islamic Revolutionary Guard (IRGC) follows months of U.S. action targeting Iranian trade networks, bridging ...
ifmat - Iran Parliament calls to prosecute President Rouhani over IAEA deal
23 Feb, 2021

Iran Parliament calls to prosecute President Rouhani over IAEA deal

Hardline Iranian lawmakers yesterday called for President Hassan Rouhani to be prosecuted following the recent agreement between the Atomic Energy Organisation of Iran (AEOI) and the International ...
ifmat - Iran and Russia begin joint naval drill
16 Feb, 2021

Iran and Russia begin joint naval drill

Iranian and Russian militaries have kicked off a joint naval drill in the Indian Ocean aimed at boosting security of maritime trade in the region, Iran's state ...
ifmat - Turkey arrests Iranian diplomat over 2019 murder in Istanbul
12 Feb, 2021

Turkey arrests Iranian diplomat over 2019 murder in Istanbul

Muhammad Reza Naserzadeh is accused of forging travel documents for Ali Esfanjani, the man who allegedly masterminded the murder of Tehran dissident Masoud Molavi Vardanjan in Istanbul, ...
ifmat - Iran November atrocity – justice still sought after fifteen months of silence
11 Feb, 2021

Iran’s November atrocity – justice still sought after fifteen months of silence

On November 15, 2019, Iran was on the brink of what felt like a peaceful revolution. In the early hours of the morning, against a backdrop of ...
ifmat - Revoking the Houthis terrorist designation gives Iran leverage
10 Feb, 2021

Revoking the Houthis’ terrorist designation gives Iran leverage

There is considerable concern in Jerusalem, the Saudi royal household and the official Yemeni government over the Biden administration overturning the previous administration’s designation of Yemen’s Houthi ...

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 [+]

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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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