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Turkey Events

ifmat - Ethic minorities can change the regime in Iran
04 Apr, 2019

Ethnic minorities can change the regime in Iran

On February 1, 1979, Ayatollah Khomeini returned to Iran from exile and, 10 days later, 2,500 thousand years of monarchy...
ifmat - Traders in Lebanon are angry over imports of cheap Iranian steel
04 Apr, 2019

Traders in Lebanon are angry over imports of cheap Iranian steel

Traders in Lebanon are angry over a surge in imports of cheap Iranian steel and iron this year, which no one...
ifmat - Arab League says Iran regime is worsening regional crises
01 Apr, 2019

Arab League says Iran regime is worsening regional crises

Iran and Turkey have worsened regional crises and created new problems in Arab countries, the Secretary-General of the...
ifmat - Former IRGC commander threatens Israel The number and range of out missiles are unlimited
29 Mar, 2019

Former IRGC commander threatens Israel – “The number and range of out missiles are unlimited”

General Rahim Safavi: Starting a war in the region would create a great economic and political crisis in the world. At any rate...
ifmat - Iranian regime interference slammed ahead of Arab summit
29 Mar, 2019

Iranian regime interference slammed ahead of Arab summit

Saudi Arabia’s foreign minister, Ebrahim Al Assaf, has condemned Iran’s interfence in the Arab world, particularly in Syria...
ifmat - Terrorist Group sponsored by Iran feels the pain of US sanctions
29 Mar, 2019

Terrorist Group sponsored by Iran feels the pain of U.S. sanctions

Syrian militiamen paid by Iran have seen their salaries slashed. Projects Iran promised to help Syria’s ailing economy have stalled...
ifmat - Southeast Asia should be aware of Iranian regime tactics to evade oil sanctions
29 Mar, 2019

Southeast Asia should be aware of Iranian regime tactics to evade oil sanctions

The United States is keen to see that Malaysia, Singapore and others are fully aware of illicit Iranian oil shipments and...
ifmat - US official to press Iran sanctions with leaders in Malaysia
29 Mar, 2019

U.S. official to press Iran sanctions with leaders in Malaysia

A top U.S. sanctions official is in Asia to push efforts to increase pressure on Iran, saying Washington was intent...
ifmat - Foreign Partners of Kimiya Pakhsh Shargh
28 Mar, 2019

Foreign partners of Kimiya Pakhsh Shargh

Foreign partners of Kimiya Pakhsh Shargh, according to their official website are: 1. Epsilon 2. Fluke...
ifmat - Iranian regime network of allies feels the pain from US sanctions
28 Mar, 2019

Iranian regime network of allies feels the pain from U.S. sanctions

Syrian militiamen paid by Iran have seen their salaries slashed. Projects Iran promised to help Syria’s ailing economy have stalled...
ifmat - US sanctions target Iranian-linked front company network
28 Mar, 2019

U.S. sanctions target Iranian-linked ‘front company network’

The U.S. Treasury Department says it has disrupted what it calls a "large scale front company network" that has transferred more...

Posts pagination

Previous 1 … 126 127 128 … 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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