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Singapore Events

10 May, 2024

Malaysia Will Not Recognize Unilateral Sanctions on Iran

Malaysia will not recognize economic sanctions imposed by the United States or any other individual country, a top government official said yesterday, following claims from U.S. officials ...
10 May, 2024

US treasury official raises alarm on environmental risks from illicit transfers of Iranian oil off Malaysia

A U.S. treasury official warned of environmental risks from illicit transfers of Iranian oil off Malaysia, news portal Malaysiakini reported on Thursday, as the United States narrows ...
08 May, 2024

Washington Pressures Malaysia to Thwart Iran’s Circumvention of Oil Sanctions

The United States sees Iran's capacity to move its oil as reliant on service providers based in Malaysia, with oil being transferred near Singapore and throughout the ...
07 May, 2024

US delegation in Malaysia to discuss sanction-evading Iranian oil shipped by ‘dark fleet’

The United States sees Iran’s capacity to move its oil as reliant on service providers based in Malaysia, with oil being transferred near Singapore and throughout the ...
07 May, 2024

Iran’s Sanction-Busting Methods Breed Massive Corruption

The bickering of political rivals in Iran has brought to light the role of “trust companies” in funneling back proceeds from sanctioned crude oil sales and the ...
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 ...
13 Mar, 2024

How sanctions sank Iran’s Persian Gulf tourism dream

A recent trip to Iran's scenic Kish Island in the Persian Gulf was a stark reminder of the opposing currents pulling Iranian society in dramatically different directions. ...
12 Mar, 2024

Filipino crew head home from tanker seized by Iran

Iran is releasing all the remaining crewmembers of the Greek-owned tanker St Nikolas, which was seized by Iranian military forces in the Gulf of Oman in January ...
11 Mar, 2024

Iran-Backed Houthis Escalate Attacks

US, British and French forces on Saturday shot down dozens of kamikaze drones engaged in a "swarm" attack launched by Iran-backed Houthis in the Red Sea region. ...
07 Mar, 2024

Iran to Unload $50 Million Worth of Crude Oil From Tanker Seized in 2023

Iran is set to unload the crude, worth about $50 million, from a tanker chartered by U.S. supermajor Chevron and seized by Iran in the Arab Gulf ...
01 Dec, 2023

US puts sanctions on 21 people and entities for aiding Iran

WASHINGTON: The US Treasury Department said on Wednesday it had imposed sanctions on 21 Iranian and foreign nationals and entities for their involvement in financial networks to ...

Posts pagination

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Entities affecting Singapore [+ see all]

  •    Sealink Overseas [+]

  •    MSE Overseas [+]

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  •    Unicious Energy [+]

  •    Asia Fuel [+]

  •    Pioneer Ship Management [+]

  •    Everwin Ship Management [+]

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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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