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Turkey Events

ifmat - Iran and Turkey discuss ways of cooperation to bypass US sanctions
28 Jan, 2019

Iran and Turkey discuss ways of cooperation to bypass U.S. sanctions

Iran and Turkey have discussed ways, including preferential trade and bartering, to develop mutual trade amid U.S. sanctions...
ifmat - US sanctions are working on Iran regime oil industry
25 Jan, 2019

U.S. sanctions are working on Iran regime oil industry

Iran’s energy sector has often been the target of US-led sanctions, particularly in response to the perceived risk of...
ifmat - Japan has resumed purchases of Iranian crude oil
22 Jan, 2019

Japan has resumed purchases of Iranian crude oil

Japan has resumed purchases of Iranian crude oil, the governor of the central bank of Iran told state news agency IRNA...
ifmat - Iran has a stronger military than Israel
22 Jan, 2019

Iran has a stronger military than Israel

Israel’s military has slipped below its arch-nemesis Iran in the ranking of military powers, ranking 16 out of 137 countries...
ifmat - Japan has started process of importing Iranian oil
21 Jan, 2019

Japan has started process of importing Iranian oil despite U.S. sanctions

Japan has started the process of importing Iranian oil, which was suspended due to U.S. sanctions, the governor of...
ifmat - China offers Iran oil-field deal as Europe halts Iranian crude purchases
18 Jan, 2019

China offers Iran oil-field deal as Europe halts Iranian crude purchases

China’s state-run energy giant is making a new approach to clinch a $3 billion deal for more development of an Iranian...
ifmat - Pompeo takes US anti-Iran message to Gulf Arab states
17 Jan, 2019

Pompeo takes US anti-Iran message to Gulf Arab states

US Secretary of State Mike Pompeo’s Middle East tour brings to mind the sport of hurdling, as he tries...
ifmat - Iran regime uses secret tunnels and underground sites to conceal nuclear missiles
16 Jan, 2019

Iran regime uses secret tunnels and underground sites to conceal nuclear missiles

Iran is “digging tunnels and building underground facilities for sensitive security and military initiatives....
ifmat - Iranian regime under the rule of Ayatollah Ali Khamenei supports terrorism and exports violence
16 Jan, 2019

Iran under the rule of Ayatollah Ali Khamenei supports terrorism and exports violence

It has long been known that the Iranian regime under the rule of Ayatollah Ali Khamenei supports terrorism and exports...
ifmat - Iran regime should stop threats and start wokring for new nuclear deal
16 Jan, 2019

Iran regime should stop threats and start working for new nuclear deal

The Iranians say they are getting ready to fight, a reaction to the austerity imposed by new U.S. sanctions that is...
ifmat - Iran regime admitted it arrested another American
11 Jan, 2019

Iran regime admitted it arrested another American

The first American detained overseas during the Trump administration is being held in one of the president’s least...

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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