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IFMAT | Iran , Iranian Regime – Frauds, Manipulations, Atrocities Human Rights Violations, Threats and Terror

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Panama Events

07 Feb, 2025

US imposes sanctions on IRGC network over Iranian oil smuggling to China

The US Treasury Department has imposed sanctions against the IRGC's international network for smuggling Iranian oil to China. This applies to companies in China, India, and the ...
20 Jan, 2025

A Russian-Iranian inaugural gift for Trump

Russian President Vladimir Putin and Iranian President Masoud Pezeshkian provided US President-elect Donald Trump a pre-inaugural gift that he ignores at his peril. The timing was as ...
20 Dec, 2024

US imposes sanctions on Iran and Houthi-related targets

The United States on Thursday imposed sanctions on Iran and Houthi-related entities, according to the Treasury Department website which listed a number of individuals, companies and vessels ...
04 Dec, 2024

US imposes sanctions on 35 entities

The United States on Tuesday imposed sanctions on 35 entities and vessels, including two from India, for transporting Iranian oil to other countries. The two India-based entities ...
21 Nov, 2024

How Iranian Oil Evades U.S. Sanctions in the South China Sea

The South China Sea, often a geopolitical hotspot, has become the stage for a lucrative and clandestine trade that undermines U.S. sanctions on Iran’s oil industry. A ...
15 Nov, 2024

US Sanctions Syrian Company and 13 Tankers Involved with Iranian Oil Trade

The Biden administration is continuing to use sanctions to pressure Iran and target the sources of funding for both Iran and the Houthis. Today the Treasury’s Office ...
30 Oct, 2024

The Role of Hossein Shamkhani in Iran’s Oil Smuggling Network

Bloomberg News published an exclusive report on Friday, August 30, investigating how Iran’s smuggled oil is sold and the role of Hossein Shamkhani, the son of Ali ...
26 Sep, 2024

US issues sanctions aimed at Hezbollah, Iran

The United States announced new sanctions against an individual, four entities, and nine vessels allegedly involved in trade benefiting Lebanese Hezbollah and Iran's Islamic Revolution Guard Corps ...
05 Sep, 2024

Iran-backed Houthis attack another Greek-operated vessel in Red Sea

The Iran-backed Houthis in Yemen targeted a crude oil tanker in the Red Sea amidst its blockade targeting global shipping, with a Greek-operated vessel struck in the ...
05 Sep, 2024

Is the US losing the battle against Iran-backed Houthis?

The United States and its Western allies seem unable to curb the increasing Houthi attacks in the Red Sea, and a Navy commander may have offered some ...
04 Sep, 2024

Iran-backed Houthis attack another Greek-operated vessel in Red Sea

The Iran-backed Houthis in Yemen targeted a crude oil tanker in the Red Sea amidst its blockade targeting global shipping, with a Greek-operated vessel struck in the ...

Posts pagination

1 2 … 6 Next

Entities affecting Panama [+ see all]

  •    Saone Shipping Corporation [+]

  •    Abamco Enterprises [+]

  •    Madison Line Shipping [+]

  •    Oryx Maritime SA [+]

  •    Alp Shipping Inc [+]

  •    Hectar Shipping [+]

  •    Statira Maritime Incorporation [+]

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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