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Turkey Events

20 Nov, 2024

Iran and Syria bolster alliance amid regional tensions and global shifts

Syrian Foreign Minister Bassam al-Sabbagh flew to Iran this week, where he met with his Iranian counterpart, Foreign Minister Abbas Araghchi. The meeting between the two men ...
19 Nov, 2024

Russia Would Sell Out Iran in a Heartbeat

Russian President Vladimir Putin says he has a black belt in judo, which, as he likes to say, has taught him an important life lesson—flexibility. Indeed, no ...
18 Nov, 2024

Iran’s car factory in Syria shuts down, reflecting broader setbacks

An Iranian state-owned car assembly plant in Syria has closed after nearly 20 years, marking yet another blow to Tehran’s economic ambitions in the war-torn country, where ...
18 Nov, 2024

Iran’s car factory in Syria shuts down, reflecting broader setbacks

An Iranian state-owned car assembly plant in Syria has closed after nearly 20 years, marking yet another blow to Tehran’s economic ambitions in the war-torn country, where ...
15 Nov, 2024

U.S. targets Syrian conglomerate with sanctions for funding IRGC-QF, Houthis

The Biden administration sanctioned a Syrian conglomerate on Thursday, accusing it of using oil proceeds to fund Iran's Islamic Revolutionary Guards Corps-Quds Force and Houthi militants, who ...
15 Nov, 2024

US Sanctions Syrian Company and 13 Tankers Involved with Iranian Oil Trade

The Biden administration is continuing to use sanctions to pressure Iran and target the sources of funding for both Iran and the Houthis. Today the Treasury’s Office ...
15 Nov, 2024

Treasury slaps sanctions on Syrian company funneling hundreds of millions to Iran

The U.S. Treasury Department announced that it was imposing new sanctions on Thursday on a Syrian conglomerate accused of funneling hundreds of millions of dollars to Iran. ...
15 Nov, 2024

Iran’s Generation Z Rebellion Against the Ayatollahs

The autumn breeze rustles through maple trees, scattering golden leaves across the park bench where Armita Abbasi sits. She rolls down her socks in Munich park to ...
14 Nov, 2024

Iran and Russia Link Banking Systems in Effort to Bypass Western Sanctions

Latest Developments • Russia and Iran Connect Banking System: Iran and Russia have begun linking their banking systems to allow Iranians to use their bank cards in ...
13 Nov, 2024

Iranian Bank Cards Now Usable in Russia

Iranian bank cards can now be used in Russia, Iranian state television reported, marking a new effort by Tehran and Moscow to counteract Western sanctions through strengthened ...
12 Nov, 2024

Iranian FM and Quds Force do outreach to Iraq

Iran’s Foreign Minister Abbas Araghchi held talks with Iraq’s National Security Advisor Qasim al-Araji in Tehran on Sunday afternoon, Iranian state media said. Photos showed the men ...

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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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