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Italy Events

ifmat - Iran regime losing friends and gaining enemies
21 Dec, 2018

Iran regime losing friends and gaining enemies

As anti-regime protests and general discontent among the Iranian public grow, more members of the international...
ifmat - Iran hackers behind attacks on oil and gas companies in Gulf and Europe
19 Dec, 2018

Iran hackers behind attacks on oil and gas companies in Gulf and Europe

There is evidence that Iranian hackers are behind last week’s Shamoon cyber-attacks on oil and gas companies in the Gulf...
IFMAT - IFIC - Report
18 Dec, 2018

Iran Foreign Investment Company (IFIC) and ASCOTEC – Report

IFIC and ASCOTEC networks allows the Iranian regime to operate globally-Mostly in Europe. These entities and their subsidiaries are engaged in significant business activity according to the ...
ifmat - Iran regime terror threats call for action by western nations
14 Dec, 2018

Iran regime terror threats call for action by western nations

In March, operatives were arrested in Albania while planning an attack on the local residence of more than 2,000 exiled...
ifmat - US urges UN to ban Iran nuclear missiles
13 Dec, 2018

U.S. urges UN to ban Iran nuclear missiles

U.S. Secretary of State Mike Pompeo urged the U.N. Security Council on Wednesday to again ban Iranian ballistic missiles...
ifmat - EU should sanction Iran over missile tests
05 Dec, 2018

EU should sanction Iran over missile tests

The United States is pressing the European Union to consider economic sanctions on Iran over its ballistic missiles...
ifmat - Iranian regime is running out of patience with EU
29 Nov, 2018

Iranian regime is running out of patience with EU

Iran's nuclear chief said on Tuesday he was warning the European Union's top diplomat that Tehran's patience...
ifmat - Iranian regime is a dangerous country that threatens the whole world
23 Nov, 2018

Iranian regime is a dangerous country that threatens the whole world

Knesset Speaker Yuli Edelstein addressed Rome's MED conference and spoke about the various security challenges which Israel faces...
ifmat - US sanctions on Iranian regime have been effective
21 Nov, 2018

U.S. sanctions on Iranian regime have been effective

A senior Trump administration official says tough U.S. sanctions re-imposed on Iran earlier this month...
21 Nov, 2018

EU endorses French sanctions against Iranian regime

The foreign ministers of the European Union endorsed, on Monday, a French government decision to sanction...
ifmat - EU open to Iran sanctions after foiled terrorist plots
20 Nov, 2018

EU open to Iran sanctions after foiled terrorist plots

European Union foreign ministers showed cautious support on Monday for possible new economic sanctions...

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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