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India Events

ifmat - Iran regime acquires first mediterranean port
24 Apr, 2019

Iran regime acquires first Mediterranean port

Iran has reportedly leased Syria’s chief commercial port in Latakia in a major step toward unifying a Shiite empire from the Indian Ocean to the Mediterranean Sea, ...
ifmat - Saudi calls for pressure on Iran after US ends oil exemptions
24 Apr, 2019

Saudi calls for pressure on Iran after U.S. ends oil exemptions

Saudi Arabia on Tuesday called for international pressure to be kept up on Tehran after a US decision to end sanction exemptions for Iran's oil customers
ifmat - Khamenei defies US oil sanctions while Rouhani wants apologies from US
24 Apr, 2019

Khamenei defies U.S. oil sanctions while Rouhani wants apologies from US

On the third day after the U.S. move to put a total stop to Iran’s oil exports, Tehran’s leaders have begun reacting to the new situation
ifmat - US ends waivers for oil sanctions and Iran threatens closure of Strait of Hormuz
23 Apr, 2019

U.S. ends waivers for oil sanctions and Iran threatens closure of Strait of Hormuz

The United States announced Monday the end of waivers that allowed eight countries to import Iranian oil without facing U.S. sanctions as part of an escalating campaign ...
ifmat - Europe doubles down on Iran regime support
23 Apr, 2019

Europe doubles down on Iran regime support

Europe pledged to keep afloat its efforts to aid Iran after the U.S. tightened the screw by targeting all exports of Iranian oil for sanctions
ifmat - US ends sanctions waivers for Iranian oil
23 Apr, 2019

U.S. ends sanctions waivers for Iranian oil

The United States said Monday that it will no longer exempt any countries from its sanctions if they continue to buy Iranian oil, stepping up pressure on ...
ifmat - China opposes US sanctions and says bilateral cooperation with Iran is legal
22 Apr, 2019

China opposes U.S. sanctions and says bilateral cooperation with Iran is legal

The Trump administration on Monday told five nations, including allies Japan, South Korea and Turkey, that they will no longer be exempt from U.S. sanctions if they ...
ifmat - Iranian chess champion forfeits match with Israeli in Germany
22 Apr, 2019

Iranian chess champion forfeits match with Israeli in Germany

An Iranian chess champion, 15-year-old Alireza Firouzja, refused last week to play his Israeli opponent Or Bronstein during the Grenke Chess Open being held in Germany. Grenke ...
ifmat - Pompeo said no military exercises in Iran to spur regime change
22 Apr, 2019

Pompeo said no military exercises in Iran to spur regime change

Secretary of State Mike Pompeo reportedly told a group of Iranian-American community leaders the United States would not rely on the military for regime change in Iran
ifmat - US to end Iran oil waivers to drive Iran exports to zero
22 Apr, 2019

U.S. to end Iran oil waivers to drive Iran’s exports to zero

The State Department is expected to announce the end of waivers for countries to import Iranian oil on Monday, part of the Trump administration’s effort to drive ...
ifmat - Oil exports of Iran at lowest level this year
18 Apr, 2019

Oil exports of Iran at lowest level this year

Since the U.S. State Department announced last year that it expects all foreign countries to reduce their imports of Iranian oil to zero, Iran’s oil revenues have ...

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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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