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

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Panama Events

ifmat - Iran oil profits drop over 50 percent
12 Jan, 2021

Iran oil profits drop over 50 percent

According to a new Instagram post of the president of the Iranian Central Bank, Iran’s total oil profits has dropped by more than 50 percent in the ...
ifmat - Vietnamese ship manager sanctioned by US due to Iran trade
23 Dec, 2020

Vietnamese ship manager sanctioned by U.S. due to Iran trade

The U.S. State Department last week sanctioned Vietnam Gas and Chemicals Transportation Corporation, a vessel manager, as well as Vo Ngoc Phung, the firm’s managing director, for ...
ifmat - Lebanese-Colombian en route to Iran arrested in West Africa
18 Jun, 2020

Lebanese-Colombian en route to Iran arrested for trying to sell Iranian oil

A Colombian man of Lebanese descent, said to be on trip to secure food and medicine supplies for Venezuela’s Maduro government, has been arrested in the Cape ...
ifmat - part 1 - Iranian support for terrorism
26 Apr, 2019

Part 7 – Iranian Support For Terrorism

Since 1979, Iran’s Islamic Republic has made it a policy of state to actively direct, facilitate, and carry out terrorist activity globally. Unlike almost any other country, ...
ifmat - Iran regime beat US sanctions in order to sell oil in Asia
25 Mar, 2019

Iran regime beat U.S. sanctions in order to sell oil in Asia

At least two tankers have ferried Iranian fuel oil to Asia in recent months despite U.S. sanctions against such shipments...
ifmat - US will pursue ship owners who violate Iran oil sanctions
21 Mar, 2019

U.S. will pursue ship owners who violate Iran oil sanctions

A senior U.S. official says Washington is monitoring ships involved in clandestine transfers of Iranian oil...
ifmat - Iran lays false trail to dodge US sanctions
21 Mar, 2019

Iran lays false trail to dodge U.S. sanctions

At least two tankers have ferried Iranian fuel oil to Asia in recent months despite U.S. sanctions against such shipments...
ifmat - US on the hunt for Iranian tankers smuggling oil
21 Mar, 2019

U.S. on the hunt for Iranian tankers smuggling oil

When Washington announced the return of economic sanctions against Iran, the main idea was pretty clear: cut...
ifmat - Iran Regime threatens Pakistan
18 Mar, 2019

Iran Regime threatens Pakistan

Pakistan has received a stern warning from Iran’s Maj.-Gen. Qasem Soleimani, commander of the Islamic Revolutionary Guard Corps...
ifmat - Iran regime trying to update ageing oil tankers despite US sanctions
14 Mar, 2019

Iran regime trying to update ageing oil tankers despite U.S. sanctions

Iran is covertly looking for second-hand oil tankers to update its ageing fleet and maintain the flow of crude...
ifmat - Iran regime controls Lebanon an wants to take over mideast
04 Feb, 2019

Iran regime controls Lebanon and wants to take over Mideast

Iran controls Lebanon, Prime Minister Benjamin Netanyahu said on Sunday, two days after Lebanon formed a new national...

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 [+]

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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