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Turkey Events

27 Jun, 2023

Iran-Turkey trade hits nearly $2.2 billion in 5 months

According to the latest figures released by the Turkish Statistical Institute (TURKSTAT), Iran’s trade with the neighboring country hit $2.190 billion from January to May 2023, Tasnim ...
26 Jun, 2023

Iraq pays off all debts on Iranian gas imports

The Iranian Deputy Oil Minister, Majid Chegeni, stated that the Iraqi Ministry of Electricity has paid Iran all debts related to gas imports from Iran, the Islamic ...
23 Jun, 2023

Iran reaches out to UAE and Qatar while fueling Hamas terrorism

Iran has been reaching out to the United Arab Emirates and Qatar while continuing to host Hamas and promote terrorism in the region. On Thursday Iran’s foreign ...
21 Jun, 2023

IRGC and Government Affiliates Exploit Iran’s Water Reserves

The economic cartels of the Iranian regime’s Islamic Revolutionary Guard Corps (IRGC) and individuals affiliated with it have extensively exploited Iran’s surface and underground water resources. Experts ...
15 Jun, 2023

Raisi talks Iranian-Venezuela ‘new world order’ in S. America trip

Iran’s President Ibrahim Raisi, on a multi-day trip to South American countries, pushed for a “new world order” which would include Iran as a key player and ...
09 Jun, 2023

Iran’s Relations With Azerbaijan Get Heated

For the second time in just months, Baku has warned its citizens against traveling to Iran in the wake of a deadly attack on the Azerbaijani Embassy ...
09 Jun, 2023

Iran Proposes Joint War Game with Turkey

Stressing the need to enhance military cooperation between Iran and Turkey, Iran’s highest-ranking commander proposed holding joint exercises by the armed forces of the two neighbors. In ...
06 Jun, 2023

Iran is not waiting: Dispatches from a presidential visit to Azerbaijan

Earlier this month, I went out to dinner in Baku with a good local friend – a businessman whose knowledge of the region is superb. It did ...
05 Jun, 2023

US Sanctions IRGC’s Foreign Terrorism, Intel Unit Chief

The US government has imposed sanctions targeting the Chief of the Intelligence Unit of Iran’s Islamic Revolutionary Guard Corps (IRGC) and other members and affiliates of the ...
05 Jun, 2023

Pakistan to trade oil and gas with Iran

Pakistan on Friday announced a barter trade agreement with Russia, Iran, and Afghanistan in an attempt to ease the mounting pressure on its already depleted foreign reserves, ...
05 Jun, 2023

US Sanctions IRGC’s Foreign Terrorism, Intel Unit Chief

The US government has imposed sanctions targeting the Chief of the Intelligence Unit of Iran’s Islamic Revolutionary Guard Corps (IRGC) and other members and affiliates of the ...

Posts pagination

Previous 1 … 23 24 25 … 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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