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Italy Events

ifmat - Iran is one of the biggest threats in cyberspace
01 Mar, 2019

Iran is one of the biggest threats in cyberspace

Iran is one of the biggest threats in cyberspace, according to experts who warn that a global response is needed to repel...
ifmat - Business Partners of PTEC-PART Technologists Energy Company
01 Mar, 2019

Business Partners of PTEC-PART Technologists Energy Company

Business Partners of PTEC-PART Technologists Energy Company...
ifmat - Iran guards commander threatens to block Strait of Hormuz
26 Feb, 2019

Iran guards commander threatens to block Strait of Hormuz

If U.S. sanctions stop Iran’s oil exports, the Islamic Republic’s armed forces will block the Strait of Hormuz, says...
ifmat - SATCO business partners 1
21 Feb, 2019

Business partners of Sameh Afzar Tajak Company

Sameh Afzar Tajak Company business partners...
ifmat - High-level Iranian delegation in China as worries on economy dominates
21 Feb, 2019

High-level Iranian delegation in China as worries on economy dominates

A high-level delegation of Iranian officials visited China this week ahead of Saudi Crown Prince...
ifmat - Europe in denial on Iran
21 Feb, 2019

Europe in denial on Iran

One might think that after denying the evidence of Adolf Hitler’s rise and objectives that resulted in World...
ifmat - Iran is building more missiles in underground weapons factory
08 Feb, 2019

Iran is building more missiles in underground weapons factory

On Thursday, Iran's Revolutionary Guards presented a new ballistic missile with a range of 621 miles, according to a report...
ifmat - Iran builds new secret missile site in Syria for Hezbollah
08 Feb, 2019

Iran builds new secret missile site in Syria for Hezbollah

Iran, Syria and Hezbollah are establishing a missile factory on the outskirts of the Syrian town of Safita...
ifmat - US will not renew Iran sanctions waivers in May
07 Feb, 2019

U.S. will not renew Iran sanctions waivers in May

U.S. Special Representative for Iran, Brian Hook, says Washington has no plan to extend waivers...
ifmat - EU delays payment system for Iran amid US warnings
28 Jan, 2019

EU delays payment system for Iran amid U.S. warnings

The EU has reportedly delayed registering an alternative financial channel to help Iran, say reports coming from Brussels...
ifmat - Mahan Air is dangerous air company transfering terrorist in Europe
23 Jan, 2019

Mahan Air is dangerous air company transferring terrorist in Europe

Germany’s foreign ministry announced that it revoked the license of an Iranian commercial airline on Monday because of the airline’s role in helping...

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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