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India Events

ifmat - Central Bank chief criticizes South Korea for not releasing assets
15 Mar, 2021

Central Bank chief criticizes South Korea for not releasing assets

The governor of the Central Bank of Iran criticized South Korea for bowing to pressures from the US which have restrained Seoul from releasing the Iranian funds.
ifmat - Iran to appoint special rapporteur on sanctions
15 Mar, 2021

Iran to appoint special rapporteur on sanctions

“We have decided to appoint a special rapporteur to assess the impact of unjust sanctions imposed by the US and Europe on the Iranian nation,” Ali Baqeri ...
ifmat - Iran terrorism in India is just the tip of the iceberg
15 Mar, 2021

Iran’s terrorism in India is just the tip of the iceberg

A bomb was detonated near Israel’s Embassy in New Delhi, the capital of India, on 29 January. It was widely suspected that Iran was responsible for the ...
ifmat - Iranian defence minister threatens to raze Haifa and Tel Aviv
13 Mar, 2021

Iranian defence minister threatens to raze Haifa and Tel Aviv

Iran's defence minister Brigadier General Amir Hatami has threatened to "raze" Haifa and Tel Aviv if Israel threatens the Islamic Republic, the Mehr News Agency reported amidst ...
ifmat - US President Joe Biden extends sanctions against Iran for another year
12 Mar, 2021

U.S. President Joe Biden extends sanctions against Iran for another year

US President Joe Biden has decreed to extend the set of sanctions against Iran, which are in force since 1995, for another year, the White House press ...
ifmat - China binge on Iranian oil clogs up ports and storage tanks
11 Mar, 2021

China’s binge on Iranian oil clogs up ports and storage tanks

China is gorging Iranian oil even as other nations wait for U.S. President Joe Biden to remove sanctions on the Islamic Republic.
ifmat - Iran - Overturn shutdown of Charity
11 Mar, 2021

Iran – Overturn shutdown of Charity

The Iranian government should overturn a court ruling to dissolve one of the country’s largest nongovernmental groups that works to alleviate poverty, 15 human rights and civil ...
ifmat - Iran pushes development of major oil region under 25-Year China deal
11 Mar, 2021

Iran pushes development of major oil region under 25-Year China deal

Whether the Iranian leadership thinks that new U.S. President Joe Biden is set to go easier on the Islamic Republic or on China is unclear as yet ...
ifmat - Saudi official says Iran smuggles missiles and drones to Houthi militias
10 Mar, 2021

Saudi official says Iran smuggles missiles and drones to Houthi militias

Saudi Arabia's defense ministry spokesman on Monday accused Islamic republic of Iran of smuggling missiles and drones to Yemen's Houthi movement, Reuters reported.
ifmat - Iran women enduring violence and high unemployment say activists on Women Day
10 Mar, 2021

Iran’s women enduring violence and high unemployment say activists on Women’s Day

Iranian rights activists based in Iran and in exile have marked International Women’s Day by drawing attention to some of the main hardships facing women in the ...
ifmat - Ireland to reopen embassy in Iran
09 Mar, 2021

Ireland to reopen embassy in Iran

Senior Iranian and Irish diplomats made arrangements for the reopening of the European country’s embassy in Tehran.

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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