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India Events

ifmat - Iranian leaders says unity will beat coronavirus
20 Mar, 2020

Iranian leaders says unity will beat coronavirus

Iran’s leaders vowed to overcome the new coronavirus outbreak in upbeat messages marking the Persian New Year on Friday, even as the Health Ministry announced 149 more ...
ifmat - Iran is battling the worst outbreak in the Middle East
20 Mar, 2020

Iran is battling the worst outbreak in the Middle East, with nearly 20000 confirmed cases

Iran’s leaders vowed to overcome the coronavirus outbreak in upbeat messages marking the Persian New Year on Friday, even as the Health Ministry announced 149 more fatalities, ...
ifmat - TCCIMA to host conference on Iran-India trade
10 Feb, 2020

TCCIMA to host conference on Iran-India trade

The conference is going to focus on exploring ways of developing economic relations between the two countries and solving the existing problems in the way of mutual ...
ifmat - Iranian expansion in India
07 Feb, 2020

Iranian expansion in India

A top international online newsmagazine recently focused on an issue rarely addressed earlier by any analyst in India or abroad. It noted that the assassination of Iran’s ...
ifmat - Iran exporting million barrels of oil a day tracking firm data indicates
06 Feb, 2020

Iran exporting million barrels of oil a day tracking firm data indicates

Newly compiled data suggests that Iran is presently managing to export a million barrels of oil a day despite the US effort to drive Iranian crude off ...
ifmat - Iranian influence persists in a remote part of India
27 Jan, 2020

Iranian influence persists in a remote part of India

The same day that the news of Iranian Maj. Gen. Qassem Soleimani’s assassination reached India, a protest against his killing by the United States erupted in a ...
ifmat - India and Iran agree to speed up Chabahar port project
27 Dec, 2019

India and Iran agree to speed up Chabahar port project

Tehran and Delhi have agreed to accelerate the development of an important Iranian port, Foreign Minister Subrahmanyam Jaishankar said during a visit to the sanctions-hit Islamic republic ...
ifmat - US Treasury secretary to hold talks in India as pressure builds on Iran
01 Nov, 2019

U.S. Treasury secretary to hold talks in India as pressure builds on Iran

U.S. Treasury Secretary Steven Mnuchin will hold talks with Indian leaders in New Delhi on Friday, Indian official said, as part of a tour to build support ...
ifmat - Iran trying to expand influence into Kashmir
21 Oct, 2019

Iran trying to expand influence into Kashmir

This month, Mehr News Agency published an article about Iranian concern for Kashmiri civilians in the face of what they deem Indian oppression
ifmat - India turns away from iran oil
12 Aug, 2019

India turns away from Iran oil

US sanctions on Iran have caused major Iranian oil buyer India to switch to exports from Venezuela and America, despite a long-term trade relationship with Iran
ifmat - Irans intelligence service tagged as a terror organization by exile group
02 May, 2019

Iran’s intelligence service tagged as a terror organization by exile group

The Trump administration should add Iran’s intelligence organization to the list of foreign terrorist groups in order to hold Tehran’s agents accountable for the various terrorist acts ...

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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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