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Turkey Events

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, ...
02 Jun, 2023

U.S. sanctions Iranians involved in plot to kill John Bolton

The United States is imposing punitive measures against Iranian operatives and affiliates accused of attempting to assassinate former Trump administration officials and Iranian dissidents around the world. ...
31 May, 2023

Iran’s Exports to Turkey Hit $820 Million in 4 Months

The Turkish Statistical Institute (TURKSTAT) in its latest report announced that Iran exported about $820 million worth of non-oil products to Turkey in the first four months ...
31 May, 2023

Iran’s Exports to Turkey Hit $820 Million in 4 Months

The Turkish Statistical Institute (TURKSTAT) in its latest report announced that Iran exported about $820 million worth of non-oil products to Turkey in the first four months ...
29 May, 2023

Iran-Pakistan cooperation complicated by sanctions

Pakistan’s Prime Minister Shahbaz Sharif and Iranian President Ebrahim Raisi jointly inaugurated two high-value projects at their countries' border last week, marking an upbeat phase in relations. ...
26 May, 2023

Russia and Iran press ahead with ‘new Suez’

Russia and Iran hope that the International North-South Transport Corridor (INSTC) could be a game-changer for global trade. Even though the project is still far from being ...
25 May, 2023

Iran is using its cyber capabilities to kidnap its foes in the real world

In November 2020, as results for the closely watched and hotly contested United States presidential and congressional elections began to emerge, hackers gained access to at least ...
22 May, 2023

Tehran Protests Kurdish Presence at Official Ceremony in Northern Iraq

The Iranian Foreign Ministry summoned Iraq’s ambassador to Tehran on May 13 and lodged a strong protest over the presence of Iranian Kurdish opposition parties at an ...
17 May, 2023

Azerbaijan Makes Arrests Over Fresh Coup Plot Blamed on Iran

Azerbaijan arrested at least nine of its nationals, suspected of being linked to Iranian secret services and of plotting a coup and assassinations, officials said on Tuesday. ...
16 May, 2023

The nightmare of Europeans whose families are held hostage in Iran

Europeans detained in Iran are facing torture, lengthy sentences and for some even the death penalty. Euronews spoke to some of their family members about their hopes ...
16 May, 2023

Azerbaijan arrests at least nine suspected of being linked to Iran’s secret services

Azerbaijan arrested at least nine of its nationals, suspected of being linked to Iranian secret services and of plotting a coup and assassinations, officials said on Tuesday. ...

Posts pagination

Previous 1 … 24 25 26 … 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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