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Marshall Islands

25 Dec, 2023

Iran-Backed Forces Widen Their Attacks on Commercial Shipping

Escalating Iran-backed attacks against global commercial shipping in the Red Sea have heightened pressure on the Biden administration as officials scramble to protect trade while trying to ...
22 Nov, 2023

How could Iranian drones potentially threaten European oil

Iran has recently equipped its Revolutionary Guard’s navy with drones to increase surveillance in the Strait of Hormuz as the country continues to export drones to Russia. ...
06 Nov, 2023

Bankrupting Iran’s Empire Of Terror

Hamas’s surprise attack on Israel has left thousands of innocent people dead, set the stage for a bloody and protracted conflict in Gaza, and precipitated a crisis ...
01 Sep, 2023

Ships Continue to Face ‘Harassment’ from Iran

The Defense Department said that beefed-up U.S. forces adding critical protection for merchant vessels transiting the Strait of Hormuz “continue to see harassment” from Iran and the ...
26 Jul, 2023

Iranian oil remains stuck off US coast as shippers fear repercussions

A cargo of sanctioned Iranian crude oil that was confiscated by the U.S. has sat off the Texas coast for eight weeks, unable to unload because commercial ...
24 Jul, 2023

Iran Begins Military Drill as US Sends More Fighter Planes to Region

Iran on Sunday began an annual air force drill in the central part of the country, state media reported, as the United States sends more fighter planes ...
11 Jul, 2023

Iran seizes foreign tanker carrying smuggled fuel

The Naval Forces of the Islamic Revolution Guard Corps announced that its forces seized on Thursday a foreign oil tanker carrying one million liters of smuggled oil. ...
10 Jul, 2023

Iran’s illegal behavior in the Gulf continues

Recent reports that the US Navy intervened to stop Iranian Navy ships attempting that were seeking to harass and seize two oil tankers illustrates that Iran’s continued ...
07 Jul, 2023

IRGC seize commercial ship in Gulf

Iran’s Revolutionary Guards on Thursday seized a commercial ship in the Gulf, the US Navy said, a day after it had accused Iranian forces of two similar ...

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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