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India Events

25 Mar, 2021

US sanctions tank Iran’s economy

After Trump’s “maximum pressure” policy, Washington and Tehran struggle to reconnect. The economy lost almost 5 percentage points in 2020. Billions of oil dollars are stuck in ...
ifmat - Govt hopeful of resolving Iran currency issue by next month
24 Mar, 2021

Govt hopeful of resolving Iran’s currency issue by next month

As India's export of commodities like sugar to Iran has been hit due to Tehran's rupee reserves shortage with Indian banks, the government on Wednesday said the ...
ifmat - Iran is using Hezbollah as a potent weapon
23 Mar, 2021

Iran is using Hezbollah as a potent weapon

Hezbollah’s cyber capabilities should be quite worrisome to Western intelligence agencies. Iranian backed Hezbollah is using cyber warfare as a tool of coercion that has shifted the ...
ifmat - Iran hiding scale of nuclear program - Western intelligence agencies
23 Mar, 2021

Iran hiding scale of nuclear program – Western intelligence agencies

Iran is concealing the true scale of its nuclear program from the international community, Western intelligence agencies have warned.
ifmat - Iran hiding scale of nuclear program
22 Mar, 2021

Iran hiding scale of nuclear program

Iran is concealing the true scale of its nuclear program from the international community, Western intelligence agencies have warned.
ifmat - Houthi escalation of attacks proof of Iran expansive agenda says Yemeni official
22 Mar, 2021

Houthi escalation of attacks proof of Iran’s ‘expansive agenda’ says Yemeni official

The increase in the number of Houthi operations in Yemen and across the border in Saudi Arabia are proof the militia is a proxy for Iran’s ‘expansive ...
ifmat - India supplies 2nd shipment of equipment to Iran Chabahar port
22 Mar, 2021

India supplies 2nd shipment of equipment to Iran’s Chabahar port

India has supplied the second shipment of equipment to Chabahar port in Iran, Union Minister Mansukh Mandaviya said on Monday.
ifmat - Iranian professor says Unity of Muslim sects ensured in Bangladesh
22 Mar, 2021

Iranian professor says Unity of Muslim sects ensured in Bangladesh

Bangladesh has ensured the unification of Muslims belonging to all sects that can be exemplary for other countries, according to Professor Dr Sayed Mahdi Mousavi of the ...
ifmat - Trade between Iran and SCO members exceeds 23 Billion US Dollars
22 Mar, 2021

Trade between Iran and SCO members exceeds 23 Billion US Dollars

The value of trade between Iran and the members of Shanghai Cooperation Organization (SCO) rose to US$23.165 billion during the first 11 months of the current Iranian ...
ifmat - UN rights experts call on Iran to end torture of Swedish scientist Ahmadreza Djalali
22 Mar, 2021

UN rights experts call on Iran to end torture of Swedish scientist Ahmadreza Djalali

UN human rights experts demanded Thursday that Iranian authorities put an end to the torture of Iranian-Swedish scientist and academic Ahmadreza Djalali and called for his immediate ...
ifmat - US warns Beijing it will enforce sanctions over Iranian oil
19 Mar, 2021

US warns Beijing it will enforce sanctions over Iranian oil

The Biden administration has told Beijing it will enforce Trump-era sanctions against Iranian oil as shipments from the regime to China have soared, the Financial Times reported.

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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