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United Arab Emirates (UAE) Events

ifmat - US sanctions network for selling Iranian Oil to China and East Asia
07 Jul, 2022

US sanctions network for selling Iranian Oil to China and East Asia

The United States on Wednesday sanctioned an international network of companies for having allegedly violated oil sanctions on Iran by selling Iranian oil to China and other ...
ifmat - Belgium paves way to send convicted terrorist to Iran
05 Jul, 2022

Belgium paves way to send convicted terrorist to Iran

Belgium’s parliament on Tuesday will debate whether to ratify a proposed treaty with Iran that could allow an Iranian convicted of terrorism in Belgium to be sent ...
ifmat - Despite suffering from internal crises the Iranian clerical regime is still destabilising the region
01 Jul, 2022

Despite suffering from internal crises, the Iranian clerical regime is still destabilising the region

Despite suffering from multiple internal crises such as the widespread protests and the wrecked economy caused by the international sanctions, the religious Shia dictatorship in Iran has ...
ifmat - US citizen pleads guilty to conspiring to provide electronic equipment and technology to the government of Iran
30 Jun, 2022

US citizen pleads guilty to conspiring to provide electronic equipment and technology to the government of Iran

A dual citizen of the United States and Iran pleaded guilty Tuesday to conspiring to illegally export U.S. goods, technology and services to end users in Iran, ...
30 Jun, 2022

Regime’s negligence makes Iran the main loser in oil competitions

Last Friday, the Iranian regime’s president Ebrahim Raisi claimed in a meeting that his regime could be a ‘stable’ and ‘viable’ partner for the members of the ...
ifmat - The latest status of Iran nuclear program
28 Jun, 2022

The latest status of Iran’s nuclear program

Complexity does not describe the current state of Iran’s nuclear program; The situation has become much more complicated, and every second, the problem is getting worse for ...
ifmat - Are the US Navy and Iran Headed for a Showdown
23 Jun, 2022

Are the U.S. Navy and Iran Headed for a Showdown?

U.S. Navy officials reported that three Iranian attack craft harassed two U.S. ships in the Strait of Hormuz on June 20. In response to the approaching ships, ...
ifmat - China imports 2m barrels more of Iran oil likely for reserves
22 Jun, 2022

China imports 2m barrels more of Iran oil likely for reserves

China has received a new shipment of nearly 2 million barrels of Iranian oil in the past week at a southern port, according to shipping trackers, with ...
ifmat - Iran IRGC must stay on terror list
16 Jun, 2022

Iran’s IRGC must stay on terror list

Delisting the IRGC from the FTO list would be seen as rewarding terror and would not dissuade the IRGC from conducting terror attacks against Americans, Europeans and ...
ifmat - Is Iran on the brink of collapse
15 Jun, 2022

Is Iran on the brink of collapse?

Political upheavals are like dam failures. To the casual observer, they appear to happen in an instant. In actuality, what causes dams – and political systems – ...
ifmat - Involvement of corrupt IRGC officials in deadly Iranian building collapse
10 Jun, 2022

Involvement of corrupt IRGC officials in deadly Iranian building collapse

A high-ranking Iranian official has admitted that “corruption” was the underlying reason for the collapse of a high-rise building that led to days of protests, as more ...

Posts pagination

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Entities affecting United Arab Emirates [+ see all]

  •    Generation Trading [+]

  •    Alshivan Line Trading [+]

  •    Albahr Alaahmar Offshore [+]

  •    Greenland Oil and Gas Trading [+]

  •    Bavi General [+]

  •    Swedish Management [+]

  •    Monch General Trading [+]

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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