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India Events

Shell - Italy maintain Iran oil trade
01 Nov, 2017

Shell – Italy maintain Iran oil trade

(2010) - Royal Dutch Shell (RDSa.L) and Italian refiners are maintaining crude oil trade with Iran at a time when other oil...
ifmat - Tillerson encourages Gulf allies in push to weaken Iran regime
23 Oct, 2017

Tillerson encourages Gulf allies in push to weaken Iran regime

Top US diplomat Rex Tillerson pursued efforts to curb Iran's influence in talks with Gulf allies Sunday, but there was scant hope of a breakthrough in attempts ...
ifmat - These are the weapons Iran would use in a war against america
13 Oct, 2017

These are the weapons Iran would use in a war against America

With the possible exception of North Korea, no country in the post–Cold War era has sought to challenge the United States as much as Iran...
ifmat - North Koreas Deadly Partnership With Iran
11 Aug, 2017

North Korea’s Deadly Partnership With Iran

North Korea’s Kim Yong Nam was among the most mysterious, and most reported on, guests at the inauguration of Iran’s...
ifmat - US Accuses Iran of Destabilizing Afghanistan
06 Aug, 2017

US Accuses Iran of Destabilizing Afghanistan

US Secretary of State Rex Tillerson has accused Iran of attempting to destabilizing neighboring Afghanistan...
ifmat - Iranian hackers used female honeypot to lure targets
29 Jul, 2017

Iranian hackers used female ‘honeypot’ to lure targets

Hackers believed to be working for the Iranian government have impersonated a young female photographer on social media…
ifmat - Iran seizes Saudi Arabian fishing boat and arrests crew
24 Jul, 2017

Iran seizes Saudi Arabian fishing boat and arrests crew

Iran's Revolutionary Guards have detained a Saudi Arabian fishing boat and arrested its crew...
ifmat - Unjustly imprisoned Wife of Princeton researcher held in Iran speaks out
19 Jul, 2017

“Unjustly imprisoned”: Wife of Princeton researcher held in Iran speaks out

The wife of a Princeton graduate student sentenced to 10 years behind bars in Iran called on authorities there to release him Tuesday
ifmat - Iran Navy holds military drills in Caspian Seaifmat - Iran Navy holds military drills in Caspian Sea
03 Jul, 2017

Iran Navy holds military drills in Caspian Sea

The Iranian military has sent its newest warships, missile systems and commando units to the Caspian Sea for a massive five-day naval exercise dubbed ‘Sustainable Security and ...
ifmat - India Gives Iran 11 Billion Best Offer To Develop Giant Gas Field
03 Jul, 2017

India Gives Iran $11 Billion ‘Best Offer’ To Develop Giant Gas Field

An Indian consortium is willing to spend as much as $11 billion to develop a giant Iranian natural gas field and build the infrastructure to export the ...
ifmat - While the World Fears Iran's Missiles, What About Its Army_
26 Jun, 2017

While the World Fears Iran’s Missiles, What About Its Army?

One of the most powerful and influential countries in the Middle East is undoubtedly Iran. The Islamic Republic of Iran sits astride several key strategic—and often volatile—regions, ...

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Entities affecting India [+ see all]

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  •    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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