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Ukraine Events

ifmat-Iranian regime does not respect the diplomacy language
10 Apr, 2020

Iranian regime does not respect the diplomacy language

It was back in 2012 that Canada closed its embassy in Tehran and suspended all relations due to concerns about terrorism and the safety of Canadian diplomats, ...
ifmat-Ukrainian demands explanation from Iran over shocking remarks on plane crash
07 Apr, 2020

Ukrainian demands explanation from Iran over shocking remarks on plane crash

The Deputy Prime Minister of Ukraine on Monday said his country expects "an immediate explanation from Iran" about a controversial statement made by an Iranian lawmaker about ...
ifmat-US Indicts Turkish Halkbank for illegal transfer of billions of dollars to Iran
07 Apr, 2020

U.S. Indicts Turkish Halkbank for illegal transfer of billions of dollars to Iran

Halkbank, whose majority shareholder is the Turkish government, pleaded not guilty in New York on March 31, 2020, to criminal charges that it helped Iran illicitly transfer ...
ifmat-French researcher tells of nine months of misery in Iranian jail
07 Apr, 2020

Macron calls on Iran to respect nuclear obligations

French President Emmanuel Macron has called on Iran to respect its nuclear obligations as the world focuses its attention on the coronavirus pandemic.
ifmat-No arrests made in Iran about downing of Ukrainian passenger plane
07 Apr, 2020

No arrests made in Iran about downing of Ukrainian passenger plane

No arrests have been made pertaining to Iranian military's shooting down of "hacked" Ukrainian passenger plane on January 8, an incident that killed all 176 persons onboard
ifmat-Khamenei agrees to withdraw one billion euros from reserve fund]
06 Apr, 2020

Khamenei agrees to withdraw one billion euros from reserve fund

Eleven days after an emergency request by President Hassan Rouhani, Iran’s Supreme Leader Ali Khamenei has allowed the withdrawal of one billion euros from the National Development ...
ifmat-Iran military did well by downing Ukrainian plane MP says
06 Apr, 2020

Iran military did “well” by downing Ukrainian plane MP says

Iranian MP Hassan Norouzi told media in the country that the Iranian military did "well" by downing a civilian Ukrainian airliner in January during an Iranian missile ...
ifmat - Iran terrifying Ballistic Missile Sejjil could carry a nuclear warhead
03 Apr, 2020

Iran’s terrifying Ballistic Missile Sejjil could carry a nuclear warhead

Beginning the mid-to-late-1990s, Iran began working on a medium-range ballistic missile that had a decent range and good payload. Tehran wanted a weapon that could carry both ...
ifmat-Coronavirus Pandemic is no excuse to lift Iran sanctions
01 Apr, 2020

Coronavirus Pandemic is no excuse to lift Iran sanctions

Iran’s clerical dictatorship cares more about its own survival than it cares about the welfare of the Iranian people. But you wouldn’t know it from the chorus ...
ifmat-An Annual Review of Iranian lies
26 Mar, 2020

An Annual Review of Iranian lies

On January 8, Ukraine International Airlines Flight 752, bound for Kiev, crashed shortly after takeoff from Tehran’s Khomeini International Airport at 6:12pm, killing all 176 onboard. Following ...
ifmat - Armenian PM congratulates to Ali Khamenei Iranian new year
20 Mar, 2020

Armenian PM congratulates to Ali Khamenei Iranian new year

Prime Minister Nikol Pashinyan sent congratulatory messages on Nowruz to has congratulated Supreme Leader of the Islamic Revolution Seyed Ali Khamenei and President of the Islamic Republic ...

Posts pagination

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Entities affecting Ukraine [+ see all]

  •    Yasinovataya Engineering [+]

  •    Tasco [+]

  •    Ferland Company Limited [+]

  •    Vitaly Sokolenko [+]

  •    Dart Airlines [+]

  •    Khors Aircompany [+]

  •    UM Air [+]

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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