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Venezuela Events

ifmat - Iran currency falls to lowest value ever
14 Jun, 2022

Iran’s currency falls to lowest value ever

The rial, the fiat currency of the Islamic Republic of Iran, traded at its lowest ever value to the U.S. dollar on Sunday. Economic fallout from the ...
ifmat - Iran delivers domestically built tanker to Venezuela
14 Jun, 2022

Iran delivers domestically built tanker to Venezuela

In an elaborate handover ceremony conducted on June 11, Iran reported that it delivered its second domestically built oil tanker. The unnamed vessel which is only referred ...
ifmat - Argentina grounds Iranian Mahan Air cargo plane suspected passengers of ties with IRGC
13 Jun, 2022

Argentina grounds Iranian Mahan Air cargo plane suspected passengers of ties with IRGC

Five Iranian passengers suspected of ties with Iran’s Revolutionary Guards had their passports confiscated.
ifmat - Iranian President Promises Blood
13 Jun, 2022

Iranian President Promises ‘Blood’

Iranian President Ebrahim Raeisi has reiterated condemnation of the Israeli assassination of a member of Iran’s Islamic Revolution Guards Corps (IRGC) last month, saying the terrorist move ...
ifmat - Iran will own shares in 3 Latin American refineries
31 May, 2022

Iran will own shares in 3 Latin American refineries

A report published in the Iranian media says the country’s Oil Ministry will own shares in three refineries in Latin America region as part of efforts to ...
ifmat - Recent Iran protests ring alarm bells for Tehran regime
30 May, 2022

Recent Iran protests ring alarm bells for Tehran regime

According to the state-run Mashregh News Website, a well-informed official in the Targeted Subsidies Organization announced that livelihood subsidies were paid to 72 million people on the ...
ifmat - Venezuela begins imports of Iran heavy crude for refining
23 May, 2022

After revamping Venezuela’s smallest oil refinery, Iran to fix the largest

Iranian state firms have started preparations to revamp Venezuela's largest oil refinery, the 955,000-barrel-per-day Paraguana Refining Center, four people close to the talks said, following a contract ...
ifmat - Iranian IRGC drone manufacturing and regional chaos
20 May, 2022

Iranian IRGC drone manufacturing and regional chaos

IRGC drone manufacturing in Iran, and variants of Iranian unmanned aerial vehicles (UAVs) made by the Islamic Republic’s proxies, are being used more and more often to ...
ifmat - Iranian Regime to fix Venezuelas PDVSA El Palito refinery
14 May, 2022

Iranian Regime to fix Venezuela’s PDVSA El Palito refinery

The agreement came after recent negotiations and investigations carried out with the presence of Iran’s Oil Minister Javad Owji...
ifmat - Iranian IRGC-controlled airline frequents flights to Russia amid invasion
12 May, 2022

Iranian IRGC-controlled airline frequents flights to Russia amid invasion

Iran’s U.S.-sanctioned IRGC-controlled airline Qeshm Fars Air has flown to Moscow at least seven times since mid-April after having made that trip only twice last year, according ...
ifmat - Iran ayatollahs are already in America backyard
12 May, 2022

Iran’s ayatollahs are already in America’s backyard

While some Western democracies have attempted to isolate Iran, the latter has entrenched itself in America’s own backyard. These undertakings have been advanced by Iran’s Islamic Revolutionary ...

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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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