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Italy Events

ifmat - INSTEX is a new channel to bypass US sanctions on Iran
10 Apr, 2019

INSTEX is a new channel to bypass U.S. sanctions on Iran

The Italian bank Unicredit SpA might get a $900 million fine for carrying on bank transactions with Teheran...
ifmat - G7 meeting voices concern over Iran missiles and regional role
08 Apr, 2019

G7 meeting voices concern over Iran’s missiles and regional role

At the end of a two-day meeting, Foreign ministers of the Group of Seven nations broadly agreed on issues...
ifmat - US maximum pressure on Iran shows results
08 Apr, 2019

U.S. maximum pressure on Iran shows results

The US State Department released a fact sheet on Thursday detailing the effects of economic sanctions...
ifmat - Facebook removes hundreds of fake accounts linked to Iran
26 Mar, 2019

Facebook removes hundreds of fake accounts linked to Iran

Facebook Inc. said it removed hundreds of pages, groups and accounts connected to Iran for impersonating political groups and media...
ifmat - France bans Iranian Mahan Air for involvement in terrorist activities
25 Mar, 2019

France bans Iranian Mahan Air for involvement in terrorist activities

The United States imposed sanctions on Mahan Air in 2011, saying it provided financial and other support to Iran's Islamic Revolutionary...
ifmat - Iran regime bans tattooed footballers from national teams
25 Mar, 2019

Iran regime bans tattooed footballers from national teams

The Iranian Football Federation has declared war on tattooed players who will no longer be allowed to play for the national team...
ifmat - Iranian TV censors movie - Covers up the Rock nipple
22 Mar, 2019

Iranian TV censors movie – Covers up the Rock’s nipple

Iran’s state TV channels are well-known for their creative censorship of “un-Islamic” scenes in movies, but Iranian internet users...
ifmat - Pompeo urged oil companies to stop buying from Iran Regime
14 Mar, 2019

Pompeo urged oil companies to stop buying from Iran Regime

US Secretary of State Mike Pompeo urged oil companies on Tuesday to help the Trump administration reduce oil imports...
ifmat - US looks to cut Iran oil exports
14 Mar, 2019

U.S. looks to cut Iran oil exports

The United States wants to slash Iran's crude oil exports by some 20 percent beginning in May by demanding that...
ifmat - Iran regime trying to update ageing oil tankers despite US sanctions
14 Mar, 2019

Iran regime trying to update ageing oil tankers despite U.S. sanctions

Iran is covertly looking for second-hand oil tankers to update its ageing fleet and maintain the flow of crude...
ifmat - Iran merges military-affiliated banks
04 Mar, 2019

Iran merges military-affiliated banks

Iran's official IRNA news agency says the Central Bank has merged four banks and a credit union to reform the country's banking...

Posts pagination

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Entities affecting Italy [+ see all]

  •    Zigma Aviation [+]

  •    Carraro Group [+]

  •    Ettore Zanon [+]

  •    Della Foglia [+]

  •    Walter Tosto [+]

  •    Iplom [+]

  •    Contship Italia [+]

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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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