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Turkey Events

ifmat - US sanctions target Iranian-linked front company network
28 Mar, 2019

U.S. issues sanctions on 25 entities for funding Iran Regime

The US imposed new sanctions yesterday on 25 individuals and entities in Iran, Turkey and the United Arab Emirates that stand accused...
ifmat - Russia reveals its aims to form alliance with Iran
27 Mar, 2019

Russia reveals its aims to form alliance with Iran

It is amazing how little Bashar Assad and the Syrian government have to do with the disposition of Syrian assets and territory, as the murderous rampage...
ifmat - Turkey defies the United States with more imports of Iranian gas
27 Mar, 2019

Turkey defies the United States with more imports of Iranian gas

Iran is increasing its natural gas exports to a number of countries, including Turkey which plans to raise imports..
ifmat - Iranian bank dismisses the US sanctions as desperate move
27 Mar, 2019

Iranian bank dismisses the US sanctions as ‘desperate move’

The excuses mentioned, including Ansar Bank’s connection with overseas networks in Turkey and the UAE, and the names of certain unrelated natural...
ifmat - US sanctions firms accused of helping fund Iran Revolutionary Guards
26 Mar, 2019

U.S. sanctions firms accused of helping fund Iran’s Revolutionary Guards

The country has been trying to implement standards set by the Financial Action Task Force, which monitors government anti-money laundering...
ifmat - US targets vast network for evading Iran sanctions
26 Mar, 2019

U.S. targets ‘vast network’ for evading Iran sanctions

The Trump administration moved Tuesday to break up a group of Iranian-linked companies that has transferred around $1 billion to...
ifmat - Man fled Iran on fake passport to escape death sentence for renouncing Islam
26 Mar, 2019

Man fled Iran on fake passport to escape death sentence for renouncing Islam

A man who renounced his Islamic faith and fled a death sentence in Iran using a false passport, has been handed a suspended sentence...
ifmat - west must get tougher on Iran Regime threat
26 Mar, 2019

West must get tougher on Iran Regime threat

Iran is gathering “target packages” against people they consider to be a threat to the future of the Regime, with the aim...
ifmat - Iranians should have access to social media
26 Mar, 2019

Iranians should have access to social media

The U.S. Secretary of State, Mike Pompeo has once again sent a message greeting the new Iranian Year (beginning March 21) to all...
ifmat - Iran Regime is planing new assassinations or terrorist attacks
25 Mar, 2019

Iran Regime is planning new assassinations or terrorist attacks

The Islamic Republic is gathering “target packages”, according to several former US intelligence officials. The objective...
ifmat - Turkey plans to import more Iranian gas
25 Mar, 2019

Turkey plans to import more Iranian gas

Turkey plans to increase imports of Iranian natural gas, a senior Iranian official told state news agency IRNA on Monday...

Posts pagination

Previous 1 … 127 128 129 … 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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