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Spain Events

ifmat - About 10 Russian companies under US sanctions for trade with Iran
17 Mar, 2021

About 10 Russian companies under US sanctions for trade with Iran

About 10 Russian companies and organizations found themselves under American sanctions for cooperation with Iran, Dmitry Kiku, Deputy Head of the Department for Control over External Restrictions ...
ifmat - Presidential candidate Dehghan reassures Iranians against fears of militarism
10 Mar, 2021

Presidential candidate Dehghan reassures Iranians against fears of militarism

Hossein Dehghan, a military advisor to Iran’s Supreme Leader Ali Khamenei who is running for presidency in the cleric-led country, is lobbying against suggestions that the next ...
ifmat - Iran smuggling uranium - Venezuela opposition leader warns Israel
08 Mar, 2021

Iran smuggling uranium – Venezuela’s opposition leader warns Israel

Venezuela’s interim president says Iran has infiltrated his country and is getting illegally smuggled uranium for its nuclear program.
ifmat - Iran to join LNG race in Asia with huge North pars development
03 Mar, 2021

Iran to join LNG race in Asia with huge North pars development

With Asian spot liquefied natural gas (LNG) prices having risen to unprecedented levels in January and the outlook remaining extremely robust Iran believes now is the time ...
ifmat - Iranian submarine crises
16 Feb, 2021

Iranian submarine crises

In January 2021 satellite photos revealed that all three of Iranians Russian built Kilo class submarines were still out of the water, apparently undergoing repairs or refurbishment. ...
ifmat - Russia refuses to play Irans political games
16 Feb, 2021

Russia refuses to play Iran’s political games

The first foreign trip made by Iranian Parliament Speaker Mohammad Bagher Ghalibaf last week turned out to be both a PR disaster and an embarrassment, sparking massive ...
ifmat - Lebanon must be freed from Iranian tyranny
10 Feb, 2021

Lebanon must be freed from Iranian tyranny

The killing of political activist Luqman Salim last week epitomizes the agony of Lebanon as it seeks to retain its sovereignty against the hostile forces plotting to ...
ifmat - Russia China and Iran to hold joint naval drills mid-February in Indian Ocean
09 Feb, 2021

Russia China and Iran to hold joint naval drills mid-February in Indian Ocean

Russia plans to hold joint naval drills with Iran and China in the Indian Ocean later this month, the RIA news agency cited Moscow's ambassador to Tehran ...
ifmat - Iranian militias redeploy in East Syria
15 Jan, 2021

Iranian militias redeploy in East Syria

Iranian forces and their proxy militias redeployed in the past few hours in areas attacked last Wednesday by a series of airstrikes in eastern Syria.
ifmat - Iran foreign oil firms must accept new terms to work in country
12 Jan, 2021

Iran foreign oil firms must accept new terms to work in country

Foreign energy firms and contractors have to accept Iran’s new terms and conditions if they return to work in the country, Iran’s Oil Minister Bijan Zanganeh said ...
ifmat - In offering its militias as security contractors Iran is exporting its revolution
23 Dec, 2020

In offering its militias as security contractors Iran is exporting its revolution

Afghanistan has long had a security problem, despite the many who have sought to guarantee its safety. The latest of those revealed themselves this week when Iranian ...

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Entities affecting Spain [+ see all]

  •    Alcux Air [+]

  •    Zorex SA [+]

  •    Hassan Ghashghavi [+]

  •    First Flight [+]

  •    Sercobe [+]

  •    Star Petroleum Middle East [+]

  •    Sarralle [+]

ᐱScroll to Top

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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