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India Events

ifmat - Houthis are using Iranian-made drones to bomb Saudi Arabia
04 Jun, 2020

Houthis are using Iranian-made drones to bomb Saudi Arabia

The U.S. National Security Council openly accused the Ansarallah forces (var. Houthis) of attacking Saudi Arabia with Iranian-made drones.
ifmat - IRGC forces send new threats to US
04 Jun, 2020

IRGC forces send new threats to U.S.

The Iranian Revolutionary Guards issued a statement on the 31st anniversary of the death of the leader of the Iranian Revolution, Ayatollah Ruoallah Khomeini, affirming his firm ...
ifmat - US Senator Cruz says Twitter failure to delete Iranian officials accounts could violate sanctions
01 Jun, 2020

U.S. Senator Cruz says Twitter’s failure to delete Iranian officials’ accounts could violate sanctions

US Senator Ted Cruz called for a criminal investigation of Twitter on Friday over allegations the company is violating US sanctions against Iran by not banning officials ...
ifmat - Iran prepares for major confrontation by heavily arming IRGC in Persian Gulf
29 May, 2020

Iran prepares for major confrontation by heavily arming IRGC in Persian Gulf

The commander of the Islamic Revolutionary Guard Corps (IRGC), General Hussein Salami, announced that the IRGC’s naval forces have received 112 new warships.
ifmat - Iran to name warship after Qassem Soleimani
29 May, 2020

Iran to name warship after Qassem Soleimani

The commander of the Iranian Navy, Major-General Ali-Reza Tungsiri, said that Tehran is working on designing a military ship named “Qassem Soleimani” and another one called “Abu ...
ifmat - Fourth Iranian tanker arrives in Venezuela with heavily armed escort
29 May, 2020

Fourth Iranian tanker arrives in Venezuela with heavily armed escort

The Venezuelan Naval Forces announced the arrival of the Iranian ‘Faxon’ oil tanker to the country, which is the fourth of the group of five Iranian tankers ...
ifmat - IRGC threatens to burn ships smuggling fuel in Persian Gulf
27 May, 2020

IRGC threatens to burn ships smuggling fuel in Persian Gulf

The Iranian Revolutionary Guard has threatened to burn ships smuggling fuel and goods in the Gulf waters, accusing officials in neighboring countries of supporting smuggling from Iran ...
ifmat - Fears for well being of French Iranian academic jailed in Iran
21 May, 2020

Fears for well being of French Iranian academic jailed in Iran

Friends and supporters of French-Iranian anthropologist and academic Fariba Adelkhah, serving a six-year jail sentence in Iran, say that her ordeal could drag on for some time, ...
ifmat - US blacklists Chinese logistics firm over business with Mahan Air
20 May, 2020

U.S. blacklists Chinese logistics firm over business with Mahan Air

Washington on Tuesday imposed sanctions on a China-based company it accused of acting on behalf of U.S.-blacklisted Iranian Mahan Air, the Treasury Department said, warning further sanctions ...
ifmat - Iran prepares to acquire some of the latest military technology
20 May, 2020

Iran prepares to acquire some of the latest military technology

There is a reason why the U.S. seeks to extend the U.N.-sponsored arms embargo against Iran and it has become increasingly evident over the last few months, ...
ifmat - US needs help restricting Iran’s influence in Syria
18 May, 2020

U.S. needs help restricting Iran’s influence in Syria

US sanctions on Iran and the Trump administration’s maximum pressure policy are forcing Tehran to tactically shift its policy toward its staunchest ally, Syria.

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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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