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Turkey Events

ifmat - No one wants Iranian oil anymore
15 Apr, 2019

No one wants Iranian oil anymore

An Iranian exchange has offered investors as much as 6 million barrels of oil so far this year. Only a single deal closed, for the minimum 35,000 ...
ifmat - Around 10 million people are still illiterate in Iran
15 Apr, 2019

Around 10 million people are still illiterate in Iran

Nearly nine million Iranians are suffering from "absolute illiteracy" a news report compiled by Majles (Iranian parliament) Research Center (MRC) says
ifmat - Qatar and Turkey defend terrorist organization IRGC
12 Apr, 2019

Qatar and Turkey defend terrorist organization IRGC

Our region is going through a historic phase. Important decisions are made to reorganize chaos. History will not overlook those who stood with terrorism and those who ...
ifmat - Pompeo says that Trump will increase pressure on Iran regime
12 Apr, 2019

Pompeo says that Trump will increase pressure on Iran regime

US Secretary of State Mike Pompeo has told the Senate on April 10 that Donald Trump will continue increasing pressure on Iran
ifmat - Iran and regional allies have vowed to support IRGC against the US
11 Apr, 2019

Iran and regional allies have vowed to support IRGC against the U.S.

Iran and its regional allies have vowed to support its Revolutionary Guards against the United States, which has labeled the elite military branch a terrorist organization
ifmat - Prime suspect in corruption case says he helped Iran circumvent sanctions
11 Apr, 2019

Prime suspect in corruption case says he helped Iran circumvent sanctions

As one of the biggest corruption trials in Iran's history continues, the legal counsel to the prime suspect maintains
ifmat - What can be done to prevent Iranian terrorist influence in the western hemisphere
10 Apr, 2019

What can be done to prevent Iranian terrorist influence in the western hemisphere

President Trump is designating Iran’s Islamic Revolutionary Guard Corps as a foreign terrorist organization...
ifmat - Secretary Pompeo announces designation of the IRGC as a terrorist organization
09 Apr, 2019

Secretary Pompeo announces designation of the IRGC as a terrorist organization

Secretary Pompeo: Good morning. I’m here to make an important foreign policy announcement concerning the Islamic Republic of Iran...
ifmat - US maximum pressure on Iran shows results
08 Apr, 2019

U.S. maximum pressure on Iran shows results

The US State Department released a fact sheet on Thursday detailing the effects of economic sanctions...
ifmat - Ban on messaging apps is slowing emergency relief for flood victims in Iran
05 Apr, 2019

Ban on messaging apps is slowing emergency relief for flood victims in Iran

Since March 19, heavy rains in Iran have led to record levels of flooding in 23 of the country’s 31 provinces...
ifmat - US-designated Iran sanctions buster operating freely in Turkey
04 Apr, 2019

US-designated Iran sanctions buster operating freely in Turkey

Süleyman Sakan, a Turkish national who was sanctioned by the United States Treasury for violating Iran sanctions, has extensive business...

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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