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Venezuela Events

ifmat - Iran riding the tide of Latin America Pink Wave
01 Aug, 2022

Iran riding the tide of Latin America’s “Pink Wave”

With the 28th anniversary of the bombing of AMIA Jewish Centre in Buenos Aires and Alas Chiricanas Flight 901–both conducted by Iran’s Islamic Revolutionary Guard Corps (IRGC) ...
ifmat - Venezuela flag carrier Conviasa starts weekly flights to Iran
01 Aug, 2022

Venezuela’s flag carrier Conviasa starts weekly flights to Iran

Venezuela’s flag carrier airline Conviasa has launched weekly flights between Caracas and the Iranian capital Tehran amid growing political and economic relations between two countries that have ...
28 Jul, 2022

Iran makes a far-fetched claim of 580-Percent rise in Oil Revenues

Iran said Tuesday its income from oil exports is up 580% in the first four months of the Iranian year (March 21-July 21) compared with the same ...
ifmat - Iranian-made UAVs are in Venezuela 1200 miles from Miamis skyscrapers
27 Jul, 2022

Venezuela provides Iran with one million hectares of farmland

Venezuela has allowed Iran to use one million hectares of its farmland for cultivation, an Iranian official said. Speaking to Tasnim, the Iranian deputy interior minister...
ifmat - Iran boosts crude supply to Venezuela for refining freeing up exportable oil
20 Jul, 2022

Iran boosts crude supply to Venezuela for refining, freeing up exportable oil

Iran is increasing supplies of a key crude grade that Venezuela is using to boost its aging refineries’ productivity and free domestic oil for exports, documents seen ...
ifmat - What is behind the Iranian-Venezuelan 20 Year cooperation agreement
20 Jul, 2022

What is behind the Iranian-Venezuelan 20-Year cooperation agreement?

On June 11, 2022, Iran and Venezuela made a dramatic geopolitical move by signing a two-decade cooperation agreement. A cooperation agreement is a formal plan to strengthen ...
ifmat - Iran ambassador meets Taliban top diplomat
19 Jul, 2022

Iran ambassador meets Taliban top diplomat

The Iranian ambassador considered the establishment of security and stability in Afghanistan in the interest of the region, stressing the need for Iran and Afghanistan to reach ...
ifmat - New Iranian oil tanker arrives in Syria
05 Jul, 2022

New Iranian oil tanker arrives in Syria

Arrival of Iranian oil tanker comes after opening of new line of credit between the two countries
ifmat - What really behind the Iran-Venezuela bromance
04 Jul, 2022

What’s really behind the Iran-Venezuela bromance?

In June, Venezuelan President Nicolas Maduro arrived in Iran for a two-day visit, marking the first time in five years the leader alighted in the equally isolated ...
ifmat - How is a Venezuelan cargo plane linked to Iran attempts to attack Israelis
01 Jul, 2022

How is a Venezuelan cargo plane linked to Iran’s attempts to attack Israelis?

The recent detainment of a Venezuelan cargo plane in Argentina could be linked to attempts by the Islamic Revolutionary Guards Corps (IRGC) to attack Israelis abroad, according ...
ifmat - Iran has infiltrated and corrupted Latin American politics
01 Jul, 2022

Iran has infiltrated and corrupted Latin American politics

The probe into the Venezuelan Emtrasur plane, seized by Argentina earlier this month for possible ties to Iran, has extended to Paraguay and Chile. But investigations are ...

Posts pagination

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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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