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Venezuela Events

ifmat - Iran expansionism is the biggest threat to Lebanon sovereignty
02 Dec, 2022

How Iranian Mullahs and IRGC Expand Their Influence and Networks

Much has been written about the Islamic Republic of Iran's soft war on the United States, including Tehran's use of cyber warfare, disinformation, and political espionage.
ifmat - Argentina grounds Iranian Mahan Air cargo plane suspected passengers of ties with IRGC
01 Dec, 2022

Flights from Caracas to Tehran through Mahan Air it is being used as an illicit channel

It has been reported that direct flights from Caracas (Venezuela) to Tehran (Iran) through Mahan Air, an Iranian airline of private property designated by the Office of ...
ifmat - What is behind the Iranian-Venezuelan 20 Year cooperation agreement
18 Nov, 2022

Venezuela Says It Has ‘Great Friends’, Including Iran And Russia

While the international community is restricting ties with the Islamic Republic over violence against protesters, Venezuela says it counts on Iran as an ally to bolster its ...
ifmat - What is behind the Iranian-Venezuelan 20 Year cooperation agreement
25 Oct, 2022

Iran and Venezuela strengthen dangerous military and economic alliance

In a move widely lambasted by Republicans, President Biden recently sought to resume Venezuelan oil imports in exchange for a promise of free and fair elections in ...
ifmat - Tankers to discharge Iranian crude condensate at Venezuela main port
27 Sep, 2022

Tankers to discharge Iranian crude, condensate at Venezuela’s main port

Tankers carrying about 1.22 million barrels of Iranian crude and 2 million barrels of condensate are scheduled to discharge at Venezuela's Jose terminal in the coming days, ...
ifmat - In defiance of US sanctions Venezuela to manufacture 4 Iranian cars
20 Sep, 2022

In defiance of U.S. sanctions, Venezuela to manufacture 4 Iranian cars

The economic move that will strengthen Venezuela-Iran relations will cause an uproar for the US administration that keeps racking up sanctions on both countries adamant about fighting ...
ifmat - Khamenei to Maduro Resistance only way to counter US pressures
20 Sep, 2022

Khamenei to Maduro: Resistance only way to counter U.S. pressures

The Iranian leader salutes the victory of the Venezuelan government in facing the multi-faceted war waged by the United States through its draconian sanctions.
ifmat - Iran will own shares in 3 Latin American refineries
16 Sep, 2022

Iranian plans to build oil refineries in Venezuela and Uruguay

As the Maduro administration in Venezuela continues to find ways to circumvent Washington’s unyielding pressure on its oil industry, the authorities in Caracas have disclosed a collaborative ...
ifmat - Venezuela receives third oil tanker built by Iran
16 Sep, 2022

Venezuela receives third oil tanker built by Iran

Venezuelan President Nicolas Maduro says the country has received an “advanced” oil tanker from Iran as part of a bilateral contract amid increasing cooperation between Tehran and ...
ifmat - Quds Force delegation to Venezuela Exclusive report
15 Sep, 2022

Quds Force delegation to Venezuela: Exclusive report

On September 13th 2020, a delegation of senior Iranian officials arrived in the capital of Venezuela. The delegation members included Hassan Kazemi Ghomi, who works for Quds ...
ifmat - What really behind the Iran-Venezuela bromance
07 Sep, 2022

Iran and Venezuela to expand cooperation ties

“We´re ready to expand relations with Venezuela in all fields, especially in trade, energy, technology, science and defense industry,” said Seyed Ebrahim Raisi.

Posts pagination

Previous 1 … 9 10 11 … 55 Next

Entities affecting Venezuela [+ see all]

  •    Alex Nain Saab Moran [+]

  •    Nicolas Maduro [+]

  •    Conviasa [+]

  •    Petroleos de Venezuela [+]

  •    Banco Internacional de Desarollo, C.A. [+]

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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