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Panama Events

17 Oct, 2023

Iran sentences crew of seized Panama-flagged Ariana tanker

The crew of a Panama-flagged tanker seized by Iran last year has been sentenced to a total 22 years in prison by the revolutionary court of Bandar ...
26 Jul, 2023

Virginia Man Sentenced to Federal Prison for Conspiring to Violate Iranian Sanctions

Greenbelt, Maryland – U.S. District Judge Lydia K. Griggsby today sentenced Behrouz Mokhtari, age 72, of McLean, Virginia and Tehran, Iran, a native of Iran and a ...
22 May, 2023

Next Destination for Iran’s Warships: Antarctica

The Iranian Navy is considering deploying a flotilla of warships to the Antarctic in the near future, according to state-owned Tasnim News. The outlet reports that this ...
17 May, 2023

Iran hosts Russian navy chief

Russia's navy commander Adm. Nikolai Yevmenov visited Tehran on Tuesday where he discussed boosting bilateral cooperation with his counterpart Shahram Irani, The Iranian navy chief called for ...
12 May, 2023

Iran accused of using seized ships as pawns in political game

Iran’s seizure of two oil tankers in the Gulf centres on a political crisis that will not be resolved easily or quickly, experts have warned. The ships ...
11 May, 2023

What is Iran doing in the Strait of Hormuz?

In a video released by Iran, a masked commando slides down a rope from a helicopter on to the deck of a US-bound oil tanker in the ...
10 May, 2023

Latin American Dictatorships Strengthen Ties with Iran

The regimes of Cuba, Nicaragua, and Venezuela strengthened their geopolitical alliance with Iran during a “friendly tour” of the Islamic country’s Foreign Minister Hosein Amir-Abdollahian. Experts, however
ifmat - Exclusive US Says Panama Has DeFlagged 30 Iranian Vessels
02 May, 2023

Exclusive – US Says Panama Has ‘De-Flagged’ 30 Iranian Vessels

The United States says that Panama has removed 30 Iranian vessels designated by Washington from its shipping registry, and they have been re-flagged as Iranian vessels. A ...
ifmat - Israel successfully neutralising Iran global terrorism apparatus
20 Jul, 2022

Israel successfully neutralising Iran’s global terrorism apparatus

On July 18, 1994, Iran’s Islamic Revolutionary Guard Corps (IRGC) and its Lebanese front group Hezbollah conducted the worst antisemitic terrorist attack since the Holocaust
ifmat - Iran money laundering threatens international markets
06 Apr, 2022

Iran’s money laundering threatens international markets

For the better part of two decades, the international focus on Iran has been pointed uniformly at the country's nuclear aspirations. Years of diplomatic efforts to reconcile ...
ifmat - Iran and future of endless disputes in region under Raisi
17 Aug, 2021

Iran and future of endless disputes in region under Raisi

The repeated Iranian attacks against US targets, consecutive Iranian strikes against oil tankers in the Arabian Gulf and Arabian Sea, and the dangerous messages conveyed in speeches ...

Posts pagination

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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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