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India Events

ifmat - Inside the Free Bitumen Plan in Iran
30 Jul, 2020

Inside the Free Bitumen Plan in Iran

These days, bitumen and its rents have provoked many reactions and discussion among economic experts and activists. In this respect, an expert recently revealed that politicians owning ...
ifmat - IRGC launches underground ballistic missiles against mock US carrier
29 Jul, 2020

IRGC launches underground ballistic missiles against mock U.S. carrier

Iran’s paramilitary Revolutionary Guard launched underground ballistic missiles as part of an exercise involving a fake U.S. aircraft carrier in the Strait of Hormuz, state television reported ...
ifmat - Iran missile scare very close to where Indias 5 Rafale halted
29 Jul, 2020

Iran missile scare very close to where Indias 5 Rafale halted

The landing of Iranian missiles is said to have been "very close" to where the Rafales were parked. Perceiving danger, India wanted them flown out overnight
ifmat - Protests across Iran over the past few days
29 Jul, 2020

Protests across Iran over the past few days

Iran has seen protests across the country in the past few days, following the Free Iran Global Summit 2020, with people rightly angry at the regime for ...
ifmat - US Says Iran military exercise in Gulf is irresponsible and reckless
28 Jul, 2020

US Says Iran military exercise in Gulf is irresponsible and reckless

"We are aware of the Iranian exercise involving attacking a mock-up of a vessel similar to a motionless aircraft carrier," US Fifth Fleet spokeswoman Rebecca Rebarich told ...
ifmat - Iran Influence in Iraq
28 Jul, 2020

Iran’s Influence in Iraq

Getting caught between a rock and a hard place is an unenviable situation for a politician. A tragic case in modern times was of Hafizullah Amin, the ...
ifmat - Spain deputy prime minister under fire for Iran money for TV producer
23 Jul, 2020

Spain’s deputy prime minister under fire for Iran’s money for TV producer

Iran bankrolled a Spanish television production company to the tune of 9.3 million euros (Dh 39.6m) as it supported the rise of the leftist political agitator Pablo ...
ifmat - South Korea responds angrily to Iran threats over frozen assets
23 Jul, 2020

South Korea responds angrily to Iran threats over frozen assets

Seoul has summoned Iran's ambassador to South Korea and lodged a protest over Tehran's threat to take legal action over the freezing of Iranian assets in South ...
ifmat - Iran Gulf Clients
22 Jul, 2020

World tanker companies working in Iran despite U.S. sanctions

Iran Gulf established in 1982 by a team of dedicated professionals, IRAN GULF Shipping Services has grown into the largest independent shipping agency company in Iran geared ...
ifmat - Explosion hits another power plant in Iran
21 Jul, 2020

Explosion hits another power plant in Iran

An explosion hit a power plant in the central Iranian province of Isfahan on Sunday, state news agency IRNA reported, saying it was over faulty equipment and ...
ifmat - Halkbank Executive Iran Sanctions Conviction Upheld by Court
20 Jul, 2020

Halkbank Executive’s Iran Sanctions Conviction Upheld by Court

The former head of international banking at Turkiye Halk Bankasi AS lost an appeal of his conviction for aiding an Iranian plot to evade sanctions and launder ...

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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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