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India Events

28 Aug, 2023

Ex-Diplomat Says BRICS Cannot Help Iran Without A Deal With The West

Amid Islamic Republic's international isolation, a few individuals with close ties to the regime appear optimistic about the country's recent inclusion in BRICS. However, observers and experts ...
25 Aug, 2023

Iran, 5 other states become new members of BRICS

South African President Cyril Ramaphosa announced on Thursday that the BRICS member states agreed to admit Iran, Argentina, Egypt, Ethiopia, the UAE and Saudi Arabia as new ...
23 Aug, 2023

Iranian oil flows edge higher

The oil market continues to face headwinds, both on the macro front and on the back of expectations of supply increases. Meanwhile, the natural gas market could ...
ifmat - Possible Iran-Linked Involvement In India Bomb Plot
31 Jul, 2023

Possible Iran-Linked Involvement In India Bomb Plot

The two men recently detained in India for planning to attack a Jewish center in Mumbai are suspected to be linked to Iran’s Islamic Revolutionary Guard Corps ...
13 Jul, 2023

Iran Ditches US Dollar for Trade With Iraq

The government of Iran is considering ditching the U.S. dollar for a $10 billion bilateral trade with Iraq. The two nations are aiming to strengthen their native ...
11 Jul, 2023

Iran seizes foreign tanker carrying smuggled fuel

The Naval Forces of the Islamic Revolution Guard Corps announced that its forces seized on Thursday a foreign oil tanker carrying one million liters of smuggled oil. ...
03 Jul, 2023

Iran-Russia-China: Tehran believes it is moving toward triple alliance

Iran is formally joining the Shanghai Cooperation Organization, an important regional group that includes China and Russia. Russia’s Foreign Minister Sergei Lavrov said Friday that Iran would ...
29 Jun, 2023

Iran Faces Medicine Shortage Due To Lack Of Dollars For Imports

Shortages have hit Iran’s pharmaceutical industry which heavily relies on the cash-strapped government for hard currency to import raw materials. The shortage of imported ingredients has disrupted ...
28 Jun, 2023

Europe, proscribe Iran’s terror army

The Islamic Revolutionary Guards Corps (IRGC) is mandated by Iran’s constitution to pursue “an ideological mission of jihad in the way of Allah, that is, extending sovereignty ...
27 Jun, 2023

Israel cyber chief names key Iranian hackers operating against Israel

Israel National Cyber Directorate (INCD) Chief Gabi Portnoy said on Tuesday that, “anyone who carries out a cyber attack against Israeli citizens needs to take into account ...
26 Jun, 2023

Faced With Sanctions, Iran’s State Shipping Hires Foreign Vessels

As Iranian ships face bans from international ports, the state shipping company charges the government extra money to hire foreign firms to haul cargos. Masoud Daneshmand, member ...

Posts pagination

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Entities affecting India [+ see all]

  •    Arif Ibrahim Khot [+]

  •    Sandeep Singh Choudhary [+]

  •    Vivek Ashok Pandey [+]

  •    Rayyan Shipping [+]

  •    Sea Art Ship Management [+]

  •    Zen Shipping and Port India [+]

  •    Melody Shipmanagement [+]

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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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