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India Events

ifmat - Iran Parsian Bank can't open branch in India
09 May, 2018

Iran’s Parsian Bank can’t open branch in India

The Finance Ministry has declined permission to Iran's Parsian Bank to open a branch in India apparently due to security concerns and threat of money laundering...
ifmat - Iran political economy under and after the sanctions
09 May, 2018

Iran’s political economy under and after the sanctions

That new market smell is in the air. Tehran’s hotel ballrooms are filling up with visiting delegations of European and American investors who hear tea-fueled assurances of ...
ifmat - Iranian banks to open branches in India
08 May, 2018

Iranian banks to open branches in India

Indian exporters have written to the Reserve Bank of India to expedite clearances for Iranian banks that have applied to open branches in India...
ifmat - Iran regime intention is building long-range nuclear missiles
27 Apr, 2018

Iran regime intention is building long-range nuclear missiles

Iran's only intention is to continue building long-range missiles which have a "capability of carrying weapons of mass destruction…
ifmat - Iran sends message to Trump
24 Apr, 2018

Iran sends message to Trump

Iran has sent a eerie message to Donald Trump as the country vowed never to give in to the demands of the US and the rest of ...
ifmat - Emirates Airline eyes expansion in Iran despite Iran involvement in malaign activities
24 Apr, 2018

Emirates Airline eyes expansion in Iran, despite Iranian involvement in terrorism

Emirates Airline said it is eyeing expansion in Iran, which it described as “a very important market”, saying it is interested in increasing its operations there...
ifmat - India to offer billions for development plan for giant Iran gas field
09 Apr, 2018

India to offer billions for development plan for giant Iran gas field

India is set to offer a $3-4 billion development plan for the Farzad B gas field to Iran next week after Tehran reduced the scope of the ...
ifmat - Iran deal benefits not going to the people
07 Apr, 2018

Iran deal benefits not going to the people

In a wide-ranging interview with The Atlantic’s editor-in-chief, Saudi Arabia’s Crown Prince Mohammed bin Salman reiterated that the nuclear deal…
ifmat - Iran is trying to prevent peace in Yemen
02 Apr, 2018

Iran is trying to prevent peace in Yemen

Repeated Houthi missile attacks on Saudi Arabia show that Iran is trying to prevent a political resolution to Yemen's war, the United States said...
ifmat - Turkey to Iran gold trade wiped out by new
02 Apr, 2018

Turkey to Iran gold trade wiped out by new U.S. sanctions

Tighter U.S. sanctions are killing off Turkey’s gold-for-gas trade with Iran and have stopped state-owned lender Halkbank from processing...
ifmat - Massive cyberhack by Iran stole data from governments companies and universities
26 Mar, 2018

Massive cyber-attack by Iran stole data from governments, companies and universities

Nine Iranians working on behalf of the Islamic Revolutionary Guard Corps hacked the computers of 7998 professors at 320 universities around...

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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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