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Turkey Events

ifmat - 11 dead in Syria clashes between Russia troops and pro-Iran militias
22 Apr, 2019

11 dead in Syria clashes between Russia troops and pro-Iran militias

At least 11 people have been killed in escalating clashes between Russian forces and pro-Iranian militias in the city of Aleppo, amid strained relations between the two ...
ifmat - Pompeo said no military exercises in Iran to spur regime change
22 Apr, 2019

Pompeo said no military exercises in Iran to spur regime change

Secretary of State Mike Pompeo reportedly told a group of Iranian-American community leaders the United States would not rely on the military for regime change in Iran
ifmat - US to end Iran oil waivers to drive Iran exports to zero
22 Apr, 2019

U.S. to end Iran oil waivers to drive Iran’s exports to zero

The State Department is expected to announce the end of waivers for countries to import Iranian oil on Monday, part of the Trump administration’s effort to drive ...
ifmat - US seeks to cut air link between Iran and Venezuela
18 Apr, 2019

U.S. seeks to cut air link between Iran and Venezuela

On April 8, 2019, Iranian airline Mahan Air launched direct commercial flights between Tehran and the Venezuelan capital, Caracas.1 Since October 2011, the privately-owned Iranian company has ...
ifmat - Iran wants strong trade ties with Pakistan
18 Apr, 2019

Iran wants strong trade ties with Pakistan

Iran’s Industry, Mines and Trade Minister Reza Rahmani has stressed the need to raise the volume of trade with Pakistan to $5 billion by 2021
ifmat - Turkey and Iran vows to get around US sanctions
18 Apr, 2019

Turkey and Iran vows to get around U.S. sanctions

Iran is seeking to shore up its relations with Turkey, after it has conducted high level meetings with Iraq and Syria in recent weeks. Iranian Foreign Minister ...
ifmat - Oil exports of Iran at lowest level this year
18 Apr, 2019

Oil exports of Iran at lowest level this year

Since the U.S. State Department announced last year that it expects all foreign countries to reduce their imports of Iranian oil to zero, Iran’s oil revenues have ...
ifmat - Turkey criticizes US for designating Iranian force terrorist
17 Apr, 2019

Turkey criticizes U.S. for designating Iranian force terrorist

The U.S. decision to designate Iran's Revolutionary Guard as a terrorist organization is a dangerous development that could lead to chaos, Turkish Foreign Minister Mevlut Cavusoglu said ...
ifmat - Turkey criticizes US for designating Iranian force terrorist
17 Apr, 2019

Turkey tries new ways to avoid U.S. sanctions on Iran

Foreign Minister Mevlut Cavusoglu said on Wednesday Turkey is looking into establishing new trade mechanisms with Iran, like the INSTEX system set up by European countries to ...
ifmat - Ankara expects Washington to extend Turkish waiver on Iran sanctions
16 Apr, 2019

Ankara expects Washington to extend Turkish waiver on Iran sanctions

Ankara expects the United States to extend a waiver granted to Turkey on oil purchases from Iran, exempting Turkey from U.S. sanctions, Turkish presidential spokesman Ibrahim Kalin ...
ifmat - Iran regime fails to shift oil via exchange
16 Apr, 2019

Iran regime fails to shift oil via exchange

Last year, the U.S. State Department announced that it would be expecting foreign countries to reduce their imports of Iranian oil to zero within a specified timeframe. ...

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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