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Singapore Events

ifmat - Us charges three Iranians over satellite tech firm hacking
18 Sep, 2020

U.S. charges three Iranians over satellite tech firm hacking

The U.S. Department of Justice on Thursday announced charges against three Iranians over allegations they stole information from aerospace and satellite technology firms on behalf of the ...
ifmat - Iraqi PM must face down Iran and its militias
15 Sep, 2020

Iraqi PM must face down Iran and its militias

In a recent interview, Iraqi Prime Minister Mustafa al-Kadhimi said he envisaged the Middle East as a region that he called “the New Levant,” which would be ...
ifmat - Naturalized Taiwanese citizen from Iran accused of funding banned Iranian group
10 Sep, 2020

Naturalized Taiwanese citizen from Iran accused of funding banned Iranian group

A naturalized Taiwanese citizen originally from Iran and his wife have been charged with funding an Iranian group listed as banned by the Ministry of Justice, reports ...
ifmat - Iranian fuel seized by US to reach Texas within days
09 Sep, 2020

Iranian fuel seized by U.S. to reach Texas within days

Iranian fuel bound for Venezuela that the United States seized last month is now being taken to Texas by two tankers due to arrive in coming days, ...
ifmat - US seizes websites of Iranian fuel traders
31 Aug, 2020

U.S. seizes websites of Iranian fuel traders

The Justice Department of the US has announced the seizure of three websites used by three Irianian companies Mobin International, Sohar Fuel, and Oman Fuel who allegedly ...
ifmat - Iranian hackers targeting companies in India and China
26 Aug, 2020

Iranian hackers targeting companies in India and China

Singapore-headquartered cybersecurity firm Group-IB has found that an Iranian group of newbie hackers recently targeted companies in India, Russia, Japan and China for financial gain.
ifmat - Iran dishes out 13 oil deals
18 Aug, 2020

Iran dishes out 13 oil deals

The National Iranian Oil Company (NIOC) announced Monday that the Iranian Offshore Oil Company (IOOC) and the National Iranian South Oil Company (NISOC) have signed 13 contracts ...
ifmat - Protester accused of killing soldier executed
11 Aug, 2020

Protester accused of killing soldier executed

Iranian authorities executed a man convicted of killing a security officer during protests in December 2017 and January 2018 in Isfahan, Human Rights Watch said today.
ifmat - Senior air force figure takes over as head of Iran Air
10 Aug, 2020

Senior air force figure takes over as head of Iran Air

Former deputy Iranian air force operations commander Alireza Barkhor has been named as the new chief of flag-carrier Iran Air.
ifmat - Russia approves $1 6bn Caspian seaport to increase trade with Iran India and China
04 Aug, 2020

Russia approves $1.6bn Caspian seaport to increase trade with Iran, India and China

Russia is planning to build a port on the Caspian Sea near the city of Lagan to increase trade in the Caspian region and beyond. Plans to ...
ifmat - Three tankers full with Iranian oil arrived in China recent Weeks
29 Jul, 2020

Three tankers full with Iranian oil arrived in China recent Weeks

While the latest customs data from China show no imports of Iranian oil in June, data intelligence firm Kepler told Radio Farda Iran has shipped oil to ...

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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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