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India Events

30 May, 2024

China May Withhold Support for UAE’s Territorial Claim Against Iran

China may not support the territorial claims by the United Arab Emirates against Iran during a conference underway with Arab states in Beijing, Iran International has learned. ...
20 May, 2024

Iran president helicopter crash: what we know about the death of Ebrahim Raisi

Iran’s president along with his foreign minister have died in a helicopter crash, according to state media. Here is a summary of what we know so far: ...
15 May, 2024

Iran and India Agree on Long-Term Cooperation

Iran and India signed on Monday a 10-year contract to develop and operate the Iranian port of Chabahar, located at the mouth of the Gulf of Oman. ...
14 May, 2024

US says sanctions possible after India-Iran port deal

The US has warned of potential sanctions for any country considering business deals with Iran, hours after India signed a 10-year contract to operate a port with ...
07 May, 2024

Pobeda Airlines Faces Severe Penalties for Violating US Export Controls

The United States Office of Foreign Assets Control (OFAC) has taken action against Pobeda Airlines, a low-cost subsidiary of the Aeroflot Group, accusing it of violating US ...
01 May, 2024

Senior Iranian regime officials warn of coming nuclear breakout

Since Iran’s April 14 drone and missile attack on Israel, named “True Promise” by the Iranian regime, and against the backdrop of statements by International Atomic Energy ...
24 Apr, 2024

Iranian regime releases new claims on stolen ‘Israel-linked’ transit cargo

Iranian authorities released more information on Tuesday about the “Israeli-linked” cargo stolen by Iran on April 15, according to the semi-state official Mehr News Agency. Iranian police ...
29 Mar, 2024

More Sanctions Just Hit Hezbollah And Other Iranian Proxies

The United States announced sanctions targeting individuals and entities associated with Hezbollah, the Yemeni Houthis, and al-Quds Force, a branch of the Iranian Revolutionary Guard Corps (IRGC). ...
28 Mar, 2024

The U.S. Tightens Sanctions on Iran-Backed Groups and Syria

The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) imposed sanctions on a network facilitating financial support for Iran’s military, Yemen’s Houthi rebels, and Lebanon’s Hezbollah ...
27 Mar, 2024

U.S. sanctions facilitators of Iran’s Quds-Force, proxy militias

The United States has announced sanctions targeting facilitators of Iran's Islamic Revolutionary Guard Corps-Quds Force and its proxy militias, as the Biden administration continues to target Tehran-backed ...
25 Mar, 2024

Joint Naval Exercises Among China, Russia, And Iran

Joint naval exercises among China, Russia, and Iran have significant implications for regional stability, power dynamics, and the existing world order. These exercises demonstrate a deepening of ...

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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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