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Singapore Events

ifmat - Iran trying to activate trade foreign offices
08 Apr, 2020

Iran trying to activate trade foreign offices

The Iranian government, relevant organization of the Ministry of Industry, Mines and Trade and the country's private sector are trying to activate the country's foreign trade offices, ...
ifmat-Iran looms large in Central Asia despite sanctions
26 Mar, 2020

Iran looms large in Central Asia despite sanctions

Saudi Arabia may have gotten more than it bargained for when authorities in Khujand, Tajikistan’s second-largest city, ordered that the city’s largest and most popular mosque be ...
ifmat-Iranian Regime expels MSF while increasing suppression
25 Mar, 2020

Iranian Regime expels MSF while increasing suppression

The Iranian regime on Monday expelled the Médecins Sans Frontieres (MSF or Doctors Without Borders) which was there to help the coronavirus victims.
ifmat - Singapore threatens to sale a tanker carrying Iran gas
15 Nov, 2019

Singapore threatens to sale a tanker carrying Iran gas

Singapore has given the Chinese owner of a tanker storing Iran's gas one week to take it away or their boat will be sold. A court in ...
ifmat - Singapore threatens to auction off Chinese tanker violating Iran sanctions
13 Nov, 2019

Singapore threatens to auction off Chinese tanker violating Iran sanctions

A court in Singapore has given the owner of a tanker carrying Iranian liquid gas (LPG) a week to either come forward or it would place the ...
ifmat - Singapore releases two detained ships carrying Iranian LPG
31 Jul, 2019

Singapore releases two detained ships carrying Iranian LPG

Two ships carrying Iranian LPG or liquid natural gas detained earlier by Singapore have been released, Lloyd’s List Intelligence reported July 31
ifmat - Singapore detained two ships carrying Iranian LPG in violation of US sanctions
30 Jul, 2019

Singapore detained two ships carrying Iranian LPG in violation of US sanctions

Two vessels carrying Iranian LPG or liquid gas involved in Iran-China deliveries were detained in Singapore on July 22 and 24, a ship-tracking source has told Radio ...
ifmat - Iran Regime violates US sanctions with oil shipments
29 Mar, 2019

Iran Regime violates U.S. sanctions with oil shipments

It appears that the Iranian regime is still selling its oil in violation of US sanctions, using dubious methods to disguise...
ifmat - Southeast Asia should be aware of Iranian regime tactics to evade oil sanctions
29 Mar, 2019

Southeast Asia should be aware of Iranian regime tactics to evade oil sanctions

The United States is keen to see that Malaysia, Singapore and others are fully aware of illicit Iranian oil shipments and...
ifmat - US official to press Iran sanctions with leaders in Malaysia
29 Mar, 2019

U.S. official to press Iran sanctions with leaders in Malaysia

A top U.S. sanctions official is in Asia to push efforts to increase pressure on Iran, saying Washington was intent...
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...

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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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