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Marshall Islands

26 Jun, 2024

US Treasury targets shadow banking network moving money for Iran’s military

The U.S. Treasury Department said Tuesday it is imposing economic sanctions on 50 people and firms across Hong Kong, the United Arab Emirates and the Marshall Islands ...
30 May, 2024

Tehran Gave Ballistic Missile Technology to Yemeni Houthis

In a belligerent and contentious move, a news agency affiliated with the Islamic Revolutionary Guard Corps (IRGC) confirmed that Tehran has provided ballistic missile technology to the ...
29 May, 2024

Vessel Hit by Missiles off Yemen’s Coast

A Marshall Islands-flagged bulk carrier off the Yemeni coast took on water after being targeted with three missiles, maritime security and shipping sources said on Tuesday. The ...
07 Mar, 2024

US Treasury Targets Companies and Ships Aiding Iran’s regime and Houthis

The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced sanctions today against companies and vessels facilitating shipments of Iranian commodities
07 Mar, 2024

Iran to Unload $50 Million Worth of Crude Oil From Tanker Seized in 2023

Iran is set to unload the crude, worth about $50 million, from a tanker chartered by U.S. supermajor Chevron and seized by Iran in the Arab Gulf ...
28 Feb, 2024

Treasury Targets Vessel Shipping Iranian Commodities Valued at over $100 Million for Iran’s Ministry of Defense

the Department of the Treasury’s Office of Foreign Assets Control (OFAC) is taking action against two companies registered in Hong Kong and the Marshall Islands that own ...
28 Feb, 2024

US and UK Sanction IRGC Deputy Commander, Houthi Member

The United States and United Kingdom have sanctioned a deputy commander of the Islamic Revolutionary Guard Corps (IRGC) and a member of Yemen’s Tehran-backed Houthi rebel group. ...
12 Feb, 2024

Greece-Owned Vessel Targeted By Iran’s Houthi Militia

Yemen's Iran-backed Houthis claimed responsibility for a double missile strike on a cargo ship in the Red Sea on Monday, the latest attack since November as it ...
07 Feb, 2024

Iran Proxies Continue Attacks Despite US Airstrikes

Armed groups backed by Iran have carried out at least two strikes on American forces since Friday, when the United States hit dozens of Iran-related targets in ...
15 Jan, 2024

Tanker seized by Iran located off Qeshm Island in Persian Gulf

The Marshall Islands-flagged tanker seized by Iran in the Gulf of Oman on Thursday has been located east of Iran's Qeshm Island, monitoring service TankerTrackers.com said in ...
12 Jan, 2024

Iran Seizes Oil Tanker In Retaliation For Earlier US Confiscation

Iran’s state media on Friday reported the seizure of an oil tanker by the Iranian Navy in the Sea of Oman, amid high tensions and Houthi attacks ...

Posts pagination

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Entities affecting Marshall Islands [+ see all]

  •    Arafat Shipping [+]

  •    KDS Shipping [+]

  •    Hermex International [+]

  •    Vishnu Inc [+]

  •    Hongkong Unitop Group [+]

  •    Reneez Shipping [+]

  •    Herstel Trading [+]

ᐱScroll to Top

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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