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Turkey Events

ifmat - While Iranians are starving Iran will provide Syria economic support
18 Jun, 2020

While Iranians are starving Iran will provide Syria economic support

As America’s Caesar Act, which imposes economic sanctions on Syria, comes into effect today, Iranian Foreign Minister Javad Zarif said Tehran is working with its friends to ...
ifmat - Families of victims still searching for answers six months after Iran plane crash
18 Jun, 2020

Families of victims still searching for answers six months after Iran plane crash

Families, who lost loved ones when the Iranian military shot down a passenger plane six months ago, say they are frustrated at the lack of answers and ...
ifmat - Rights groups seek prosecution of ex-Iranian judge in Europe
18 Jun, 2020

Rights groups seek prosecution of ex-Iranian judge in Europe

Journalist rights groups and Iranian dissidents are urging Romania not to deport a former Iranian official to his homeland to face corruption charges, saying he should be ...
ifmat - German intel - Iran attempts to obtain nuclear proliferation technology
17 Jun, 2020

German intel – Iran’s attempts to obtain nuclear proliferation technology

Iran remains hell-bent on developing the deadliest weapons on the planet, according to a damning German intelligence service report released Monday.
ifmat - Russia vows to stand firm by Iran on nuclear deal
17 Jun, 2020

Russia vows to stand firm by Iran on nuclear deal

Russia on Tuesday vowed to stand by its ally Iran and resist attempts to promote an anti-Iranian agenda amid tensions over Tehran's nuclear programme.
ifmat -US circulates draft resolution under chapter VII to extend Iran arms embargo
16 Jun, 2020

U.S. circulates draft resolution under chapter VII to extend Iran arms embargo

The United States presented on Monday a new draft resolution to the Security Council for the extension of a United Nations arms embargo on Tehran and a ...
ifmat - IRGC develops new missiles to attack US and Israel
16 Jun, 2020

IRGC develops new missiles to attack U.S. and Israel

The Iranian Revolutionary Guard confirmed that “the young Iranian scientists and specialists have worked with sincerity and acquired, within a short period, the technology of advanced-targeted missiles.”
ifmat - Iran prepares to send more oil to Venezuela
16 Jun, 2020

Iran prepares to send more oil to Venezuela

Iran is preparing to deliver more oil to Venezuela, despite threats from the United States about more sanctions, the Reuters News Agency reported.
ifmat - Official warns South Korea not to sacrifice interests in Iran for US
16 Jun, 2020

Official warns South Korea not to sacrifice interests in Iran for U.S.

“The government of South Korea should not sacrifice the Iranian nation’s trust in that country’s products and technology (gained) in recent decades as well as its long-term ...
ifmat - Iran Zarif went to Turkey to push close relations
15 Jun, 2020

Iran’s Zarif went to Turkey to push ‘close relations’

The Russians cancelled a high-level trip to Turkey on Sunday and Iran’s Foreign Minister turned up in Ankara unannounced, heralding potential closer relations with Turkey
ifmat - NCRI revealing new documents confirms Mullahs regime brutality
15 Jun, 2020

NCRI revealing new documents confirms Mullahs’ regime brutality

The Iranian Resistance revealed documents on the transfer of 60 protesters wounded during the nationwide Iran protests in November to the hospitals in Tehran by the Emergency ...

Posts pagination

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Entities affecting Turkey [+ see all]

  •    Golden Stars [+]

  •    Seyyed Mohammad Mosanna’i Najibi [+]

  •    Louis Marine Shipholding Enterprises [+]

  •    HSF Dis Ticaret Limited Sirketi [+]

  •    Hidayet Kanoglu [+]

  •    Klas Kimyasal [+]

  •    DM Gold [+]

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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