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India Events

ifmat - Tehran hard-liners admit Iran attacked Israeli ship off Oman
01 Mar, 2021

Tehran hard-liners admit Iran attacked Israeli ship off Oman

An Israeli ship hit by an explosion off the coast of Oman was “a legitimate target” attacked by Iran and its allies, a hard-line Iranian media outlet ...
ifmat - Turkish-Iranian diplomatic row erupts over Iraq
01 Mar, 2021

Turkish-Iranian diplomatic row erupts over Iraq

A diplomatic row erupted between Turkey and Iran after the Iranian ambassador to Iraq, Iraj Masjedi, had made controversial statements on his country’s opposition to Turkish military ...
ifmat - Iran dismisses idea of talks with EU and US on nuclear deal
01 Mar, 2021

Iran dismisses idea of talks with EU and US on nuclear deal

Iran on Sunday ruled out holding an informal meeting with the United States and other major powers to discuss ways to salvage the unravelling 2015 nuclear deal, ...
ifmat - Iran will construct 2 new nuclear reactors if sanctions are not lifted
01 Mar, 2021

Iran will construct 2 new nuclear reactors if sanctions are not lifted

The head of Iran’s Atomic Energy Organization, Ali Akbar Salehi, announced that his country is about to construct two new nuclear reactors, threatening to remove surveillance cameras ...
ifmat - Pompeo warns that appeasing Iran would be disastrous for US and Middle East
01 Mar, 2021

Pompeo warns that appeasing Iran would be disastrous for US and Middle East

Former Secretary of State Mike Pompeo has warned Joe Biden’s administration that appeasing Iran would be disastrous for the US and the Middle East.
ifmat - Iran - Characteristics of recent uprising in Sistan And Baluchistan
01 Mar, 2021

Iran – Characteristics of recent uprising in Sistan And Baluchistan

Today marks the 8th day of Sistan and Baluchestan protests that started in Saravan, southeastern Iran. The protests erupted on February 22 when
ifmat - US Airstrike hits facilities in Syria used by Iran-Backed Militia
26 Feb, 2021

US Airstrike hits facilities in Syria used by Iran-Backed Militia

The United States launched late Thursday airstrikes in Syria against facilities that were being used by Iranian-backed militia.
ifmat - India to supply four more mobile harbour cranes to Iran Chabahar port
26 Feb, 2021

India to supply four more mobile harbour cranes to Iran’s Chabahar port

India will supply four more mobile harbour cranes to Iran's Chabahar port by the end of June this year, a government official said on Friday.
ifmat - Iran limits on UN nuclear inspections a threat to Israel
25 Feb, 2021

Iran’s limits on UN nuclear inspections a ‘threat’ to Israel

Israel on Wednesday described Iran’s move to restrict some site inspections by the UN nuclear watchdog as a “threat” that required a response.
ifmat - HRW lauds Iraqi arrest of alleged members of Iran-backed force
24 Feb, 2021

HRW lauds Iraqi arrest of alleged members of Iran-backed force

Human Rights Watch (HRW) on Wednesday welcomed the arrest in Iraq of four alleged members of the Iran-backed Popular Mobilization Forces (PMF).
ifmat - Iran arrested French tourist nine months ago says his lawyer
24 Feb, 2021

Iran arrested French tourist nine months ago says his lawyer

Iran has detained a French tourist for nine months and his lawyers have been denied access to him, one of the lawyers, Saeid Dehghan, told Reuters on ...

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Entities affecting India [+ see all]

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  •    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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