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Singapore Events

ifmat - Imam Khamenei urges government to form taskforce to tackle banks and liquidity issues
06 Apr, 2022

Iran has been using various financial mechanisms to enable it to carry out international trade in foreign currency

For years, Iran has been using various financial mechanisms to enable it to carry out international trade in foreign currency and bypass various economic sanctions (MPC, the ...
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 state of environment under the clerical regime
19 Aug, 2021

Iran’s state of environment under the clerical regime

Iran under the ruling Clerical Regime is facing an unprecedented environmental crisis, diminishing water resources, rapid desertification and air pollution that chokes its cities.
ifmat - German experience can inform Australia next move on Iran-backed Hezbollah
30 Jun, 2021

German experience can inform Australia’s next move on Iran-backed Hezbollah

In the year following the German Government’s decision to ban all Hezbollah activities and designate the group as a terrorist organisation, what have German authorities observed about ...
ifmat - ALP needed to go harder on Iran and Hezbollah
08 Apr, 2021

ALP needed to go harder on Iran and Hezbollah

During its 2021 National Conference last week, the Australian Labor Party passed resolutions on a number of significant international matters – among them, Iran and Hezbollah.
ifmat - Iran shifts oil exports to the Gulf of Oman
26 Mar, 2021

Iran shifts oil exports to the Gulf of Oman

In a massive strategic shift for its oil exports, Iran is to funnel much of its crude via a new port at Kooh Mobarak in the Gulf ...
ifmat - US warns Beijing it will enforce sanctions over Iranian oil
19 Mar, 2021

US warns Beijing it will enforce sanctions over Iranian oil

The Biden administration has told Beijing it will enforce Trump-era sanctions against Iranian oil as shipments from the regime to China have soared, the Financial Times reported.
ifmat - Iran Assets in Iraq Oil and Shipping Industry SOMO AFAQ
16 Mar, 2021

Iran’s Assets in Iraq’s Oil and Shipping Industry: State Oil Marketing Organization (SOMO) and AFAQ, a Private Iraqi Cartel

The State Oil Marketing Organization (SOMO), Iraq's national company charged with the exclusive authority to supervise the trade, sale, and export of the country's oil is central ...
ifmat - Iran continues to supply Houthis with weapons says Yemen minister
15 Mar, 2021

Iran continues to supply Houthis with weapons says Yemen minister

Tehran has not stopped providing the Houthis with military support as the militia continues to be equipped with Iran-made marine mines, a Yemen senior official said.
ifmat - China binge on Iranian oil clogs up ports and storage tanks
11 Mar, 2021

China’s binge on Iranian oil clogs up ports and storage tanks

China is gorging Iranian oil even as other nations wait for U.S. President Joe Biden to remove sanctions on the Islamic Republic.
ifmat - Israel urges UN Security Council to censure Iran for blast on Israeli-owned ship
03 Mar, 2021

Israel urges UN Security Council to censure Iran for blast on Israeli-owned ship

Israel’s ambassador to the United Nations on Tuesday asked the Security Council to condemn Iran for an explosion that damaged an Israeli-owned ship in the Gulf of ...

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Entities affecting Singapore [+ see all]

  •   Wang Xiaoping [+]

  •   Zhang Pingping [+]

  •   Moonlight Shipping [+]

  •   Freya Limited [+]

  •   PCC Singapore [+]

  •   Murtuza Mustafamunir Basrai [+]

  •   Strait Shipbrokers [+]

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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