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Turkey Events

ifmat - IRGC Qods Force operative secretly met with Turkey intelligence agency
24 Sep, 2019

Erdogan punished investigators who probed IRGC Quds Force operatives in Turkey

A secret Turkish intelligence document obtained by Nordic Monitor has revealed how the pro-Iranian government of President Recep Tayyip Erdoğan hunted down investigators, prosecutors and judges who ...
ifmat - Turkey will host Putin and Rouhani to discuss Syrian war
16 Sep, 2019

Turkey will host Putin and Rouhani to discuss Syrian war

Turkish President Recep Tayyip Erdogan is hosting his Russian and Iranian counterparts in Ankara on September 16 for their latest meeting on Syria
ifmat - US considering sanctions on Turkey over S-400 air defense system
10 Sep, 2019

U.S. considering sanctions on Turkey over S-400 air defense system

U.S. Treasury Secretary Steven Mnuchin said on Monday that the Trump administration is considering the imposition of sanctions on Turkey over its purchase of the Russian-made S-400 ...
ifmat - Exports from Iran to Turkey fall
06 Sep, 2019

Exports from Iran to Turkey fall

As reported, the figure shows a 38-percent fall from that of the same period of time in the previous year. The country’s imports from Turkey also fell ...
ifmat - Destination remains obscure for Iran oil tanker
30 Aug, 2019

Destination remains obscure for Iran oil tanker

An Iranian oil tanker pursued by the U.S. on Friday again listed its destination as Turkey but the Turkish foreign minister added to the confusion by saying ...
ifmat - Turk who exported Wisconsin boat equipment to Iranian navy sentenced
30 Aug, 2019

Turk who exported Wisconsin boat equipment to Iranian navy sentenced

A Turk who conspired to smuggle Wisconsin boat engines and other marine products to the Iranian military was sentenced Thursday to 28 months in prison
ifmat - Iranian oil tanker heads away from Turkey
29 Aug, 2019

Iranian oil tanker heads away from Turkey

An Iranian-flagged oil tanker that has been pursued by the United States in the Mediterranean Sea for weeks appeared to have changed course away from its destination ...
ifmat - Turkey to host Syria summit with Russia and Iran
22 Aug, 2019

Turkey to host Syria summit with Russia and Iran

Turkish President Recep Tayyip Erdogan will host his Russian and Iranian counterparts for a summit on Syria in Ankara on September 16, the presidential spokesman said
ifmat - Despite sanctions Turkey says is ready for closer ties with Iran in all areas
12 Aug, 2019

Despite sanctions Turkey says is ready for closer ties with Iran in all areas

Turkish President Recep Tayyip Erdogan says his country is prepared to further enhance its relations with Iran in all fields
ifmat - Iran Russia Turkey and Azerbaijan sign up to cooperate in IT sector
17 Jul, 2019

Iran, Russia, Turkey and Azerbaijan sign up to cooperate in IT sector

An Iranian startup firm says it has concluded a Memorandum of Understanding (MoU) with a Baku-based international company on cooperation in the sphere of information technology concerning ...
ifmat - Woman admits scheme to smuggle aircraft parts to Iran
12 Jun, 2019

Woman admits scheme to smuggle aircraft parts to Iran

A New Jersey woman has pleaded guilty to participating in a scheme to illegally smuggle aircraft parts to Iran

Posts pagination

Previous 1 … 121 122 123 … 159 Next

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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