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India Events

ifmat - Did India Need To Stop Buying Oil From Iran
28 Feb, 2023

Did India Need To Stop Buying Oil From Iran?

One of the initial inflection points between New Delhi and the Western capitals since the start of the Ukraine Crisis was a wish for India to take ...
ifmat - Iran to shun India Raisina Dialogue over mention of protests
21 Feb, 2023

Iran to shun India’s Raisina Dialogue over mention of protests

Iranian Foreign Minister Hossein Amirabdollahian will not attend the Raisina Dialogue in India, Iran's foreign ministry spokesperson said on Monday, criticising a video posted by the conference ...
ifmat - Russia and Iran eye trade route with India to bypass sanctions
11 Jan, 2023

Russia and Iran eye trade route with India to bypass sanctions

Russia and Iran are working on a new shipping corridor that cuts Europe and its sanctions out of the picture, and are looking to partner with India, ...
ifmat - Iran may urge India to restart oil import
20 Dec, 2022

Iran Reportedly Proposes 25-Year Strategic Agreement With India

Indian media say Tehran has offered New Delhi a strategic cooperation pact similar to the deal it signed with China in 2021.
ifmat - Implications of Tehran accession to Shanghai Cooperation Organization
15 Sep, 2022

Iran signs memorandum on joining Shanghai Cooperation Organization

Iran on Thursday signed a memorandum on joining the Shanghai Cooperation Organization, Russian state-owned news agency TASS reported.
ifmat - Iran may urge India to restart oil import
15 Sep, 2022

Iran may urge India to restart oil import

Iran will nudge India towards reviving its procurement of discounted Iranian sweet crude during a meeting between Prime Minister Narendra Modi and Iranian President Ebrahim Raisi that ...
ifmat - Khamenei shows poster with terrorist Soleimani and BDS supporters
30 Aug, 2022

Iran and state-sponsored terrorism

Since the Iranian Revolution in 1979, the government of Iran has been accused by several countries of training, financing, and providing weapons and safe havens for non-state ...
ifmat - How Iran is sidestepping sanctions using crypto
16 Aug, 2022

How Iran is sidestepping sanctions using crypto

In a groundbreaking development, Iran has made its first-ever import arrangement using cryptocurrency, according to Iran’s Tasnim News Agency.
ifmat - Iran gains foothold in South America as Biden admin pursues nuclear deal
07 Aug, 2022

Iran gains foothold in South America as Biden admin pursues nuclear deal

Iran has been seeking to increase its influence in South America and undermine American interests and security, drawing little response from the Biden administration as it tries ...
ifmat - Treat Iran as a hostile nuclear weapons state
05 Aug, 2022

Treat Iran as a hostile nuclear weapons state

The U.S. State Department and the Iranian Foreign Ministry announced Wednesday that their negotiators are headed back to Vienna for one last attempt to revive the deeply ...
ifmat - Iran steps up persecution of Its Bahai minority
05 Aug, 2022

Iran steps up persecution of Its Baha’i minority

The Baha’i community in Iran, the country’s largest religious minority, is suffering escalated persecution in the aftermath of the arrest of several members, accused by the government ...

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Entities affecting India [+ see all]

  •   Elvegard Shipping [+]

  •   Tibalaji Petrochem [+]

  •   Mohammad Shaheed Ruknooddin Bhore [+]

  •   Peridot Shipping and Trading [+]

  •   Chiranjeev Kumar Singh [+]

  •   Karo Shipping Services [+]

  •   Maidenhead [+]

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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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