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India Events

ifmat - Rasanah annual report provides in-depth analysis of Iranian affairs in 2020
24 Feb, 2021

Rasanah annual report provides in-depth analysis of Iranian affairs in 2020

The International Institute for Iranian Studies (Rasanah) has published its Annual Strategic Report 2020, which provides in-depth data analysis on the interactions and developments in Iran last ...
ifmat - Iran to receive 1 Billion in oil funds previously blocked by sanctions
24 Feb, 2021

Iran to receive 1 Billion in oil funds previously blocked by sanctions

Iran said on Tuesday that South Korea had started to release the first US$1 billion of the US$7 billion Iranian oil funds blocked in Korean banks because ...
ifmat - Iran demands compensation for the US Sanctions
23 Feb, 2021

Iran demands compensation for the U.S. Sanctions

A major crisis was narrowly averted Sunday over Iran's nuclear facilities and the planned booting of IAEA inspectors from key sites, scheduled according to a prior Iranian ...
ifmat - Iran doubles down on nuclear ambitions as it expands oil influence
23 Feb, 2021

Iran doubles down on nuclear ambitions as it expands oil influence

Tehran’s broad strategy regarding the U.S. is to seek to push new President Joe Biden back into a non-renegotiated nuclear deal, which favours Iran, whilst at the ...
ifmat -The Iranian people are proud of Judoka Saeid Mollaei
22 Feb, 2021

The Iranian people are proud of Judoka Saeid Mollaei

Saeid Mollaei is the first athlete from Iran to take part in a sporting competition in Israel since the Islamic Revolution. The judoka has sparked a fierce ...
ifmat - IAEA and Iran issues joint statement after reaching Temporary Understanding
22 Feb, 2021

IAEA and Iran issues joint statement after reaching Temporary Understanding

The Atomic Energy Organization of Iran (AEOI) and the International Atomic Energy Agency (IAEA) have issued a joint statement after reaching a “temporary bilateral technical understanding” during ...
ifmat - Germany urges Iran to comply with nuclear pact
22 Feb, 2021

Germany urges Iran to comply with nuclear pact

German Foreign Minister Heiko Maas called on Monday for salvaging the 2015 nuclear pact between Iran and world powers which he said was in Tehran's interest.
ifmat - Hezbollah to stand by Iran to confront US
22 Feb, 2021

Hezbollah to stand by Iran to confront US

Speaking in an Arab-Islamic conference entitled “Alliance against Normalization of Ties with the Zionist Regime” on Sat., Sheikh Naim Qassem emphasized that Lebanon’s Hezbollah will stand by ...
ifmat - Iran plans petrochemical boom despite US Sanctions
19 Feb, 2021

Iran plans petrochemical boom despite U.S. Sanctions

Given the extreme unlikelihood of the U.S. returning to the currently structured Joint Comprehensive Plan of Action (JCPOA), and Iran’s unwillingness to renegotiate the deal any time ...
ifmat - Iran Russia and China launch joint naval exercises in Indian Ocean
19 Feb, 2021

Iran Russia and China launch joint naval exercises in Indian Ocean

On February 16, as NATO prepared its summit to prosecute “strategic rivalry” with Russia and China, Iranian and Russian warships launched ongoing naval drills in strategic waters ...
ifmat - Muslim leaders and government officials denounce Iran persecution of Bahais
19 Feb, 2021

Muslim leaders and government officials denounce Iran’s persecution of Baha’is

Leading Muslims, government officials, and parliamentarians around the world have joined a growing outcry at the unjust confiscation of properties owned by Baha'is in the farming village ...

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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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