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

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Panama Events

11 Jun, 2024

U.S. Treasury Sanctions Two Captains for Smuggling Iranian Oil

In a rare move targeting mariners, the U.S. Department of the Treasury has added two captains to its list of people who have been blacklisted for helping ...
15 May, 2024

Trade Data Highlights Malaysia’s Role in Shipping Iranian Oil to China

Although Malaysia refutes US claims of violating sanctions on Iranian oil trade, Iran International has obtained additional evidence suggesting that shipments to China are indeed originating from ...
05 Apr, 2024

US targets Emirati shipmanager and 13 vessels in latest round of Iran sanctions

The US has imposed sanctions on a United Arab Emirates-based shipmanager and 13 vessels linked to its role in shipping commodities on behalf of Iran’s military. The ...
20 Mar, 2024

Iran Threatens Tankers as Panama Denies Registering Iranian-Owned Vessels

Iran is renewing its threats against tankers and retaliation for actions by the United States to “interfere” with the transportation of Iranian oil. The latest statements came ...
19 Mar, 2024

Panama Denies Iranian-Owned Ships In Registry Amid US Concerns

Panama's maritime authority dismissed claims by the United States that it has Iranian-owned vessels in its registry after a recent request urging Panama to prohibit sanctioned Iranian ...
15 Mar, 2024

Washington Begins to Counter Iran’s Sanctions Evasion

The US took the first step to counter Iran's sanctions evasion by putting pressure on Panama to ban Iranian vessels sanctioned by Washington from using its flag. ...
14 Mar, 2024

US Urges Panama to Remove Flag From Rogue Iranian Ships

A U.S. special envoy on Wednesday urged Panama to stop Iranian ships from flying its flag, which allows Tehran to evade sanctions imposed by Washington. The small ...
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
14 Dec, 2023

US Lawmakers Highlight Lack Of Iran Sanctions Enforcement

Iran has quadrupled its oil revenue since President Joe Biden took office, helping the regime better fund its malign activities, a Congressional hearing was told on Tuesday. ...
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 ...
26 Oct, 2023

America would struggle to break Iran’s oil-smuggling complex

In february dilro, an obscure company based in Dubai, bought the Ocean Kapal, an 18-year-old tanker. Since then the Panama-flagged vessel has been given a new name, ...

Posts pagination

Previous 1 2 3 … 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 [+]

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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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