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India Events

ifmat - Iran to boost oil output capacity as it bides time on sanctions
13 Jul, 2020

Iran to boost oil-output capacity as it bides time on sanctions

Iran is expanding its oil-production capacity in anticipation that an eventual end of sanctions would allow it to wrest back its share of the global crude market, ...
ifmat - Iran defies US sanctions by sending oil products across globe
13 Jul, 2020

Iran defies US sanctions by sending oil products across globe

Mentioning the U.S. sanctions on the country’s shipping industry as well as the exports of oil products, Afifi-Pour noted that with the measures taken by the government ...
ifmat - Iranian air force soon to be equipped with 100-kilometer range missiles
13 Jul, 2020

Iranian air force soon to be equipped with 100-kilometer range missiles

Last month, Iranian Navy Commander Rear Admiral Hossein Khanzadran announced that Tehran would soon start manufacturing a new class of supersonic cruise missiles known as the Talaeey-e ...
ifmat - US court orders Iran to pay 879 million to 1996 Khobar bombing survivors
10 Jul, 2020

U.S. court orders Iran to pay 879 million to 1996 Khobar bombing survivors

A United States federal court held Iran responsible for the 1996 bombing of the Khobar Towers in Saudi Arabia where US forces were housed, and ordered Tehran ...
ifmat - Russian exports to Iran continue to grow
10 Jul, 2020

Russian exports to Iran continue to grow

According to the latest figures released by Russia's Federal Customs Service (FTS) it exported $692 million worth of goods to Iran from January to May, which indicates ...
ifmat - Probe reveals Pakistani crime boss spied for Iran in 2014
10 Jul, 2020

Probe reveals Pakistani crime boss spied for Iran in 2014

A Pakistani ganglord suspected of being behind a criminal empire of extortion, kidnapping and drug trafficking, has confessed to spying for Iranian intelligence agencies in 2014, according ...
ifmat - Why arms embargo on Iran should Continue
19 Jun, 2020

Why arms embargo on Iran should Continue

The global arms embargo against Iran, imposed by UN in its Security Council Resolution 2231, will, shockingly enough, be lifted in five months.
ifmat - Iraqi PM says Iraq will stand by Iran despite US pressure
19 Jun, 2020

Iraqi PM says Iraq will stand by Iran despite US pressure

Iraqi Prime Minister, Mustafa Al-Kazemi, announced that Iraq will be on the side of Iran under these difficult circumstances, just as the latter offered its support to ...
ifmat - Iran dials up persecution of its Bahai citizens
17 Jun, 2020

Iran dials up persecution of its Baha’i citizens

Even as the pandemic has yet to release its death grip on the world, the persecution of the Baha’is, a religious minority, has been dialled up in ...
ifmat - Iran destitute street children abused and blamed for coronavirus
11 Jun, 2020

Iran’s destitute street children abused and blamed for coronavirus

Nelson Mandela said, "The true character of a society is revealed in how it treats its children." The true character of the fascist dictatorship that rules Iran ...
ifmat - Canada asks Iran to explain late handover of black boxes from plane crash
11 Jun, 2020

Canada asks Iran to explain late handover of black boxes from plane crash

Transport Minister Marc Garneau says Canada wants Iran to explain why it hasn’t yet handed over the black boxes from the Ukrainian jetliner that crashed near Tehran ...

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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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