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Singapore Events

ifmat - Indonesia starts probe into illegal oil transfer by Iranian Panamanian tankers
29 Jan, 2021

Indonesia starts probe into illegal oil transfer by Iranian, Panamanian tankers

Indonesian authorities on Thursday began an investigation into a series of violations by Iranian and Panamanian tankers, which were seized on Sunday over suspected illegal oil transfer ...
ifmat - Iranian-American facing spying charges arrested as he tried to leave Iran
26 Jan, 2021

Iranian-American facing spying charges arrested as he tried to leave Iran

An Iranian-American facing spying charges in Iran has been arrested as he tried to leave the country, judiciary spokesman Gholamhossein Esmaili said on Tuesday.
ifmat - Jumblat Does Iranian Hegemony recognize Lebanon
26 Jan, 2021

Jumblatt: Does Iranian Hegemony recognize Lebanon

Head of Lebanon’s Progressive Socialist Party Walid Jumblatt lamented on Monday that the country has fallen under Iran’s “hegemony”.
ifmat - White House says Biden will be discussing Iran with foreign partners
21 Jan, 2021

White House says Biden will be discussing Iran with foreign partners

The US seeks to lengthen and strengthen the nuclear constraints on Iran through diplomacy and the issue will be part of President Joe Biden’s early talks with ...
ifmat - Support network for Iranian petrochemical sales sanctioned again by US
23 Dec, 2020

Support network for Iranian petrochemical sales sanctioned again by U.S.

The U.S. Treasury Department last week sanctioned another four companies for facilitating exports of Iranian petrochemical products.
ifmat - Phantom buyers in Russia advice from Iran help Venezuela skirt oil sanctions
11 Nov, 2020

Phantom buyers in Russia, advice from Iran help Venezuela skirt oil sanctions

On Aug. 21, a tanker called the Otoman docked at the Jose oil terminal on Venezuela's coast in the Caribbean to load 1.82 million barrels of heavy ...
ifmat - US regulators accuse Singapore energy trader of Iran sanctions breach
04 Nov, 2020

US regulators accuse Singapore energy trader of Iran sanctions breach

US authorities have imposed sanctions on a Singapore-based energy trader, accusing it of breaching restrictions on trade with Iran by purchasing oil worth millions of dollars.
ifmat - US Sanctions Target 11 Entities and 5 People for Violating Iran Sanctions
30 Oct, 2020

U.S. Sanctions Target 11 Entities and 5 People for Violating Iran Sanctions

The U.S. Treasury and State departments on Thursday announced sanctions on 11 entities in Iran, China and Singapore for buying and selling Iranian petrochemicals.
ifmat - Singaporean shipbroking firm added to Washington blacklist over ties to Iran
30 Oct, 2020

Singaporean shipbroking firm added to Washington’s blacklist over ties to Iran

The Office of Foreign Assets Control (OFAC) of the US Treasury Department has blacklisted an Indian national and the Singaporean shipbroking firm he runs in the latest ...
ifmat - Prisoners who reported abuse charged
23 Oct, 2020

Prisoners who reported abuse charged

Iranian judiciary authorities are prosecuting human rights defenders for reporting abuse in detention, Human Rights Watch said today. Since September 2020, the authorities have brought charges against ...
ifmat - US Expected to impose new sanctions on Iran financial sector
08 Oct, 2020

U.S. Expected to impose new sanctions on Iran’s financial sector

The United States is preparing to impose fresh sanctions on Iran's financial industry as soon as Thursday, a Republican congressional aide briefed on the matter said, as ...

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Entities affecting Singapore [+ see all]

  •    Sealink Overseas [+]

  •    MSE Overseas [+]

  •    Global Visiness [+]

  •    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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