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Italy Events

ifmat - OFAC warns airports about dealing with Iranian carriers
08 Jun, 2018

OFAC warns airports about dealing with Iranian carriers

The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) has issued a warning to airports around the world that they risk serious consequences…
ifmat - Iran pays Hezbollah 700 million a year
07 Jun, 2018

Iran pays Hezbollah $700 million a year

Iran has multiplied its support for the Lebanese militant group Hezbollah to more than $700 million a year, according to US estimates...
ifmat - Russia and Iran - silent friends
06 Jun, 2018

Russia and Iran – silent friends

Iran and Russia have historically been wary of each other’s geopolitical ambitions. Presently, their competing aims hamper their partnership…
ifmat - The mullahs are quietly extending their reach from the deserts of Iran to the heart of Europe
31 May, 2018

The mullahs are quietly extending their reach from the deserts of Iran to the heart of Europe

On Nov. 12, 2011, Iran’s primary long-range-missile research facility exploded. The accidental blast leveled most of the compound...
ifmat - Italy annaunced cooperation with 20 Iranian banks
09 May, 2018

Italy announced cooperation with 20 Iranian banks

The list of banks through which you can directly transfer funds to the Populare di Convertio Bank include Saman Bank, Parsian Bank, Bank of Commerce, Pasargad Bank ...
ifmat - Iran agrees to buy Russian passenger jets
30 Apr, 2018

Iran agrees to buy Russian passenger jets

Two Iranian airlines have signed deals to buy 40 passenger planes from Russia’s Sukhoi Civil Aircraft Company, amid slow progress with orders...
ifmat - Israel presses Italy to stop blocking sanctions against Iran
25 Apr, 2018

Israel presses Italy to stop blocking sanctions against Iran

Israel has been pressing Italy in recent weeks to stop blocking new EU sanctions against Iran, Channel 10 reported on Tuesday…
ifmat - EU support grows for new Iran sanctions
18 Apr, 2018

EU support grows for new Iran sanctions

European Union diplomats said there is growing support for imposing new sanctions on Iran as they seek to persuade President Donald Trump…
ifmat - EU fails to agree new Iran sanctions as Trump deadline nears
17 Apr, 2018

EU fails to agree new Iran sanctions – EU countries are investing in IRGC terrorism

The European Union failed to agree new sanctions against Iran on Monday amid Italy’s opposition and fears that punishing Tehran for its missile program and regional role…
ifmat - Iran threatens with consequences for US pulling out of nuclear deal
06 Apr, 2018

Iran threatens with consequences for US pulling out of nuclear deal

With the announcement of a new Secretary of State and a new national security adviser, many have said that the odds of President Donald Trump pulling out…
ifmat - EU powers face resistance to Iran sanctions
30 Mar, 2018

EU powers face resistance to Iran sanctions

France, Britain and Germany are struggling to persuade their EU partners to back new sanctions on Iran to preserve…

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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