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Italy Events

ifmat - saba eng
23 Jan, 2019

Despite sanctions European companies are still working with Saba Company

Despite sanctions 4 European companies are working with Saba Company...
ifmat - Iranian youth want to speak their mind
22 Jan, 2019

Iranian youth want to speak their mind

Iranian society is divided more than ever. Social fragmentation stems from a range of issues, including foreign...
ifmat - Iran has a stronger military than Israel
22 Jan, 2019

Iran has a stronger military than Israel

Israel’s military has slipped below its arch-nemesis Iran in the ranking of military powers, ranking 16 out of 137 countries...
ifmat - Japan has started process of importing Iranian oil
21 Jan, 2019

Japan has started process of importing Iranian oil despite U.S. sanctions

Japan has started the process of importing Iranian oil, which was suspended due to U.S. sanctions, the governor of...
ifmat - China offers Iran oil-field deal as Europe halts Iranian crude purchases
18 Jan, 2019

China offers Iran oil-field deal as Europe halts Iranian crude purchases

China’s state-run energy giant is making a new approach to clinch a $3 billion deal for more development of an Iranian...
ifmat - Iranian regime under the rule of Ayatollah Ali Khamenei supports terrorism and exports violence
16 Jan, 2019

Iran under the rule of Ayatollah Ali Khamenei supports terrorism and exports violence

It has long been known that the Iranian regime under the rule of Ayatollah Ali Khamenei supports terrorism and exports...
ifmat - Iran regime should stop threats and start wokring for new nuclear deal
16 Jan, 2019

Iran regime should stop threats and start working for new nuclear deal

The Iranians say they are getting ready to fight, a reaction to the austerity imposed by new U.S. sanctions that is...
ifmat - Europe strives to give money to Iran regime for more terrorist plots in EU
15 Jan, 2019

Europe strives to give money to Iran regime for more terrorist plots in EU

Last week, the EU introduced new sanctions against Tehran, in response to an Iranian campaign of assassinations...
ifmat - Europe slow and lethal surrender to Iran regime
04 Jan, 2019

Europe’s slow and lethal surrender to Iran regime

In the choice between greed and values, Europe is approaching an existential crossroads with Iran. Europe is both...
ifmat - A Valid Alternative to the Current Regime in Iran
04 Jan, 2019

A Valid Alternative to the Current Regime in Iran

The national uprising of the last twelve months in Iran has launched a clear and unequivocal political message, leaving no doubt about the real desire...
ifmat - Fifth round of strikes in Iran by truck drivers
27 Dec, 2018

Fifth round of strikes in Iran by truck drivers

U.S. sanctions have increased business costs, which has provoked Iranian truckers to begin another...

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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