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Turkey Events

ifmat - High-level Iranian delegation in China as worries on economy dominates
21 Feb, 2019

High-level Iranian delegation in China as worries on economy dominates

A high-level delegation of Iranian officials visited China this week ahead of Saudi Crown Prince...
ifmat - The double standards at the heart of Iran Islamist regime
20 Feb, 2019

The double standards at the heart of Iran’s Islamist regime

The Warsaw conference on Iran has been and gone. It was heralded loudly — if not always convincingly — by the...
ifmat - Iran has a big advantage in the battle for the Middle East
20 Feb, 2019

Iran has a big advantage in the battle for the Middle East

Why can’t the U.S. and its allies get the better of Iran? To all appearances, the face-off is a colossal mismatch...
ifmat - Russia biggest automaker AvtoVaz negotiating exports to Iran
20 Feb, 2019

Russia’s biggest automaker AvtoVaz negotiating exports to Iran

Major Russian car producer AvtoVaz is in talks with Tehran over the sale and assembly of its cars there, Viktor Kladov, the director...
ifmat - Iran and the fine art of evading sanctions
19 Feb, 2019

Iran and the fine art of evading sanctions

The country has been trying to implement standards set by the Financial Action Task Force, which monitors government anti-money laundering...
ifmat - Turkey, Russia, Iran increasingly challenge US during Syria discussions
19 Feb, 2019

Turkey, Russia, Iran increasingly challenge U.S. during Syria discussions

The presidents of Turkey, Iran and Russia gathered at Sochi on Russia’s Black Sea coast at the end of last week...
ifmat - Pence demands EU powers abandon Iran nuclear deal
17 Feb, 2019

Pence demands EU powers abandon Iran nuclear deal

U.S. Vice President Mike Pence had a blunt message Thursday for EU powers on the Iran nuclear deal: Get out now, and...
ifmat - Iran officials blame the US for terror attack on IRGC
15 Feb, 2019

Iran officials blame the U.S. for terror attack on IRGC

In a statement on Thursday the Islamic Republic's Supreme Leader, Ayatollah Khamenei attributed the February 13 deadly attack...
ifmat - Iran Islamic Revolution feels threatened by house churches
15 Feb, 2019

Iran’s Islamic Revolution feels threatened by house churches

Hundreds of thousands of Iranians flooded streets nationwide on Monday, in celebration of the 40th anniversary of the...
ifmat - Russia, Turkey, Iran to hold Syria summit
14 Feb, 2019

Russia, Turkey, Iran to hold Syria summit

Russian President Vladimir Putin was set to host his Iranian and Turkish counterparts Thursday to discuss how to resolve the conflict...
ifmat - Turkey not to attend US-led anti-Iran summit
13 Feb, 2019

Turkey not to attend US-led anti-Iran summit

Two important international summits will take place tomorrow, with the first being about Syria and will bring Turkey...

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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