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India Events

ifmat - Iranian Spy Network News
06 Nov, 2020

Iranian Spy Network News

In September 2020 Israel revealed more details of an Iranian espionage network that has been seeking and successfully recruiting Israeli Arabs and other Arabs living in Israel. ...
ifmat - Iran foreign minister arrives in Venezuela to start Latin America tour
04 Nov, 2020

Iran foreign minister arrives in Venezuela to start Latin America tour

Iran's Foreign Minister Mohammad Javad Zarif has arrived in Venezuela for the start of a tour of Latin America, Venezuela's foreign ministry said on Wednesday, amid intense ...
ifmat - US regulators accuse Singapore energy trader of Iran sanctions breach
04 Nov, 2020

US regulators accuse Singapore energy trader of Iran sanctions breach

US authorities have imposed sanctions on a Singapore-based energy trader, accusing it of breaching restrictions on trade with Iran by purchasing oil worth millions of dollars.
ifmat - Iran warns enemies of tough Revenge for Soleimani
04 Nov, 2020

Iran warns enemies of tough Revenge for Soleimani

A senior Iranian military commander says hegemonic powers should be awaiting harsh vengeance on a par with the US assassination of top Iranian military official Major General ...
ifmat - Saudi Arabia accuses Iran of destabilising practices
03 Nov, 2020

Saudi Arabia accuses Iran of destabilising practices

Saudi Foreign Minister Faisal bin Farhan has accused Iran of destabilising regional and international security and supporting “militant sectarian” militias.
ifmat - Iran war on diplomats
03 Nov, 2020

Iran’s war on diplomats

When radical Iranian students stormed the U.S. Embassy in Tehran 41 years ago and held dozens of American diplomats and embassy employees hostage, they violated international diplomatic ...
ifmat - Iran announces joint Saudi oil field project in the Gulf
02 Nov, 2020

Iran announces joint Saudi oil field project in the Gulf

Iranian authorities announced on Saturday the installation of a housing platform in the joint oil field it shares with Saudi Arabia in Gulf waters.
ifmat - Iran turns to bitcoin to fund imports
30 Oct, 2020

Iran turns to bitcoin to fund imports

Crippled by sanctions imposed by the US government, Iran has turned to cryptocurrency to fund imports.
ifmat - Iran building underground nuclear facility says UN watchdog
27 Oct, 2020

Iran building underground nuclear facility says UN watchdog

Inspectors from the UN’s atomic watchdog have confirmed Iran has started building an underground centrifuge assembly plant after its previous one exploded in what Tehran called a ...
ifmat - Iranian activists condemn Tehran-Beijing Agreement
27 Oct, 2020

Iranian activists condemn Tehran-Beijing Agreement

In an open letter to world leaders and the United Nations Secretary-General, 74 Iranian political and civil activists wrote that the agreement between Iran and China "is ...
ifmat - US issues fresh Iran-related sanctions targeting state oil sector
26 Oct, 2020

U.S. issues fresh Iran-related sanctions targeting state oil sector

The United States on Monday imposed fresh Iran-related sanctions targeting the Islamic Republic's oil sector, including the Iranian Ministry of Petroleum, in Washington's latest action to increase ...

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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 [+]

ᐱScroll to Top

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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