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India Events

ifmat - Iran prepares return to International oil markets
17 Feb, 2022

Iran prepares return to International oil markets

Iran is preparing for its return to international oil markets, according to Bloomberg, which reported that officials from the National Iranian Oil Co. had met with two ...
ifmat - Iran growing drone menace
10 Feb, 2022

Iran’s growing drone menace

The Islamic Republic of Iran, long held to be the world’s preeminent state sponsor of terrorism, is rapidly expanding its drone capabilities.
ifmat - Iran wants to strengthen cooperation with China Says Raisi
02 Feb, 2022

Iran wants to strengthen cooperation with China Says Raisi

Iranian President Ebrahim Raisi expressed hope for the promotion of mutual and international cooperation with the People’s Republic of China in various fields.
ifmat - TCCIMA to host conference on Iran India trade
25 Jan, 2022

TCCIMA to host conference on Iran-India trade

The conference which is going to focus on exploring ways of developing economic relations between the two countries and solving the existing problems in the way of ...
ifmat - US safety firm withdraws certification for two oil tankers over Iran sanctions
21 Jan, 2022

U.S. safety firm withdraws certification for two oil tankers over Iran sanctions

Two tankers have had their environmental and safety classification withdrawn by a U.S. company that provides such certification, after accusations by a U.S. advocacy group that they ...
ifmat - US sanctions on Iran have no bearing on India Chabahar port project
10 Dec, 2021

U.S. sanctions on Iran have no bearing on India’s Chabahar port project

The External Affairs Minister replies to a question from BSP member Ritesh Pandey, during the Question Hour.
ifmat - Iranian Regime eager for trilateral meeting with Uzbekistan and India
28 Oct, 2021

Iranian Regime eager for trilateral meeting with Uzbekistan and India

In a meeting in Tehran on Wednesday, Iranian Foreign Minister Hossein Amirabdollahian and his Uzbek counterpart talked about the latest developments...
ifmat - Tehran unhappy over Adani port decision to not handle cargo from Iran
15 Oct, 2021

Tehran unhappy over Adani port’s decision to not handle cargo from Iran

Iran has conveyed to India its displeasure over a decision by the Adani Ports to not handle any cargo originating from it along with Pakistan and Afghanistan ...
ifmat - India Adani Ports to shun cargo from Iran
12 Oct, 2021

India: Adani Ports to shun cargo from Iran

India’s largest port operator has said it will not handle cargo from Afghanistan, Pakistan and Iran from next month following...
ifmat - Israel said to alert embassies worldwide of possible Iran threats
08 Oct, 2021

Israel said to alert embassies worldwide of possible Iran threats

Israel has warned its missions around the world of a possible Iranian terror threat, a television report claimed on Wednesday, following the arrest of an Azeri national ...
ifmat - Iran and Lebanon agree to boost ties
08 Oct, 2021

Iran and Lebanon agree to boost ties

Visiting Iranian Foreign Minister Hossein Amir Abdollahian said that his country and Lebanon have agreed to strengthen bilateral ties in various ways.

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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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