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India Events

ifmat - Iran currency crisis worsens as threat of greater international pressure
07 Sep, 2018

Iran’s currency crisis worsens as threat of greater international pressure

The devaluation of Iran’s national currency continues to accelerate in what could be a sign of the early effectiveness of the return of American sanctions that had ...
ifmat - Secret oil shipments could help Iran against US sanctions
04 Sep, 2018

Secret oil shipments could help Iran against US sanctions

Discounts, bartering and smuggling are among the tactics Iran may lean on to keep almost 800,000 bpd of its oil exports...
ifmat - Iran funds and arms terror groups
31 Aug, 2018

Iran funds and arms terror groups

The U.S. State Department reports that Iran funds and arms more terror groups in the world than any other country...
ifmat - Iran regime oil export nosedive
31 Aug, 2018

Iran regime’s oil export nosedive

The US policy to stop Iran from making money through oil exports in already in full swing, despite the fact that sanctions....
ifmat - Saudi Arabia wants more US sanctions for Iran
30 Aug, 2018

Saudi Arabia wants more U.S. sanctions for Iran

Abel Jubeir also criticised Iran's nuclear program, calling it "weak" and insisted more US sanctions should...
ifmat - Iran Revolutionary Guard Has A Lot To Lose
29 Aug, 2018

Iran’s Revolutionary Guard has a lot to lose

From the earliest days of the Islamic state in Iran, it was clear the Islamic Revolutionary Guards Corps...
ifmat - Deciphering the Iranian leader call for a resistance economy
29 Aug, 2018

Deciphering the Iranian leader’s call for a ‘resistance economy’

The relationship between Ayatollah Ali Khamenei, Iran’s leader, and president Hassan Rouhani has been at the heart...
ifmat - Iran claims it controls Strait of Hormuz
28 Aug, 2018

Iran claims it controls Strait of Hormuz

A major shipping route located between Oman and Iran where nearly one-third of the world's sea-traded oil passes...
ifmat - India to continue importing Iran oil despite US sanctions
24 Aug, 2018

India to continue importing Iran oil despite U.S. sanctions

With India seeking ways to maintain its bilateral ties with Iran in the face of US sanctions reimposed on the Gulf nation...
ifmat - How Intertwined Are the Revolutionary Guards in Iran Economy
23 Aug, 2018

How intertwined are the Revolutionary Guards in Iran’s economy?

On August 15, 2007, the Washington Post reported that U.S. officials would soon label the IRGC a terrorist organization...
ifmat - German Oil company looking to make deal with Iran despite sanctions
17 Aug, 2018

German Oil company looking to make deal with Iran despite sanctions

German company ADL and Iran’s Sepahan Oil Company (SOC) have signed an agreement to cooperate in technology transfer in oil and gas industry...

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  •    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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