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Turkey Events

ifmat - New deal offers business opportunities to Turkey and Iran
29 Mar, 2021

New deal offers business opportunities to Turkey and Iran

An business representative from Tehran province in Iran said a Turkey-Iran Social Security Agreement inked on March 24 would contribute to strengthening the commercial and economic relations ...
ifmat - Iran internal disputes bubble just below the surface
26 Mar, 2021

Iran’s internal disputes bubble just below the surface

Ruthless political disputes occasionally flare up in Iran, indicating not just a lack of consensus over vital issues affecting the country’s internal and external policies, but also ...
ifmat - Peshmerga families threatened in Iran
25 Mar, 2021

Peshmerga families threatened in Iran

Just days after videos went viral of Peshmerga from an armed Kurdish force openly walking through Iranian cities carrying weapons and the Kurdistan flag during Newroz celebrations
ifmat - Iran looks to expand oil influence in Africa through new pipeline
25 Mar, 2021

Iran looks to expand oil influence in Africa through new pipeline

Iraq remains the key cover through which Iran transports its oil to the rest of the world, as has been well-documented by OilPrice.com, so the news last ...
25 Mar, 2021

US sanctions tank Iran’s economy

After Trump’s “maximum pressure” policy, Washington and Tehran struggle to reconnect. The economy lost almost 5 percentage points in 2020. Billions of oil dollars are stuck in ...
ifmat - Iran hiding scale of nuclear program - Western intelligence agencies
23 Mar, 2021

Iran hiding scale of nuclear program – Western intelligence agencies

Iran is concealing the true scale of its nuclear program from the international community, Western intelligence agencies have warned.
ifmat - Iran hiding scale of nuclear program
22 Mar, 2021

Iran hiding scale of nuclear program

Iran is concealing the true scale of its nuclear program from the international community, Western intelligence agencies have warned.
ifmat - Zarif on mission to defuse tensions with Turkey
22 Mar, 2021

Zarif on mission to defuse tensions with Turkey

Iranian Foreign Minister Javad Zarif met Turkish officials in Istanbul on Friday as the two regional powers tried to move past tensions sparked by the deaths of ...
ifmat - For Irans ayatollahs money and propaganda cant buy love
22 Mar, 2021

For Iran’s ayatollahs money and propaganda can’t buy love

I was told an anecdote about Islamic Revolutionary Guard Corps agents who were trying to convert an impoverished and remote Syrian community to Tehran’s brand of Shiism
ifmat - Iran Russia and Turkey signal growing alliance
22 Mar, 2021

Iran Russia and Turkey signal growing alliance

Iran’s Foreign Minister Javad Zarif was very content during a trip to Turkey on Friday. He said it was productive and smiled alongside his Turkish counterpart Mevlut ...
ifmat - Iranian foreign minister Zarif in Turkey for talks
22 Mar, 2021

Iranian foreign minister Zarif in Turkey for talks

Foreign Minister of Iran Mohammad Javad Zarif visited Turkey on Friday for a series of political negotiations.

Posts pagination

Previous 1 … 57 58 59 … 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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