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Turkey Events

ifmat - part 1 - Iranian support for terrorism
26 Apr, 2019

Part 7 – Iranian Support For Terrorism

Since 1979, Iran’s Islamic Republic has made it a policy of state to actively direct, facilitate, and carry out terrorist activity globally. Unlike almost any other country, ...
ifmat - US warns all countries to stop importing Irnaian oil
25 Apr, 2019

U.S. warns all countries to stop importing Iranian oil

At the beginning of the week, the Trump administration declared that pressure on Iran would continue to increase, this time through further crackdowns on countries importing oil ...
ifmat - Rouhani says US must lift sanctions if they want negotiations
25 Apr, 2019

Rouhani says U.S. must lift sanctions if they want negotiations

Iranian President Hassan Rouhani said yesterday that his country would only negotiate with the United States if Washington lifted sanctions imposed on Tehran and apologised
ifmat - Brian Hook says countries can either work with US or Iran
24 Apr, 2019

Brian Hook says countries can either work with U.S. or Iran

The United States has denied the Iranian regime over $10 billion in revenue and expect that number to increase dramatically, US Special Representative for Iran Brian Hook ...
ifmat - Saudi calls for pressure on Iran after US ends oil exemptions
24 Apr, 2019

Saudi calls for pressure on Iran after U.S. ends oil exemptions

Saudi Arabia on Tuesday called for international pressure to be kept up on Tehran after a US decision to end sanction exemptions for Iran's oil customers
ifmat - A porter killed by Iranian Armed Forces
24 Apr, 2019

A porter killed by Iranian Armed Forces

A porter, from the village of Sengeveh, located in the Alan of Sardasht area, in West of Iran, was killed by direct shootings in the border area ...
ifmat - US ends waivers for oil sanctions and Iran threatens closure of Strait of Hormuz
23 Apr, 2019

U.S. ends waivers for oil sanctions and Iran threatens closure of Strait of Hormuz

The United States announced Monday the end of waivers that allowed eight countries to import Iranian oil without facing U.S. sanctions as part of an escalating campaign ...
ifmat - Europe doubles down on Iran regime support
23 Apr, 2019

Europe doubles down on Iran regime support

Europe pledged to keep afloat its efforts to aid Iran after the U.S. tightened the screw by targeting all exports of Iranian oil for sanctions
ifmat - US ends sanctions waivers for Iranian oil
23 Apr, 2019

U.S. ends sanctions waivers for Iranian oil

The United States said Monday that it will no longer exempt any countries from its sanctions if they continue to buy Iranian oil, stepping up pressure on ...
ifmat - Turkish government figure confidante went to Iran to meet with key juducial figures
22 Apr, 2019

Turkish government figure confidante went to Iran to meet with key judicial figures

An influential, anti-Semitic government figure who helped President Recep Tayyip Erdogan undermine the independent judiciary in Turkey visited Iran last year to speak with key judicial figures ...
ifmat - China opposes US sanctions and says bilateral cooperation with Iran is legal
22 Apr, 2019

China opposes U.S. sanctions and says bilateral cooperation with Iran is legal

The Trump administration on Monday told five nations, including allies Japan, South Korea and Turkey, that they will no longer be exempt from U.S. sanctions if they ...

Posts pagination

Previous 1 … 123 124 125 … 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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