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Venezuela Events

ifmat - Venezuela begins imports of Iran heavy crude for refining
10 May, 2022

Venezuela begins imports of Iran’s heavy crude for refining

Venezuela is expanding crude imports from Iran to feed its refineriesas as both countries struggle with United States sanctions, Reuters reported Monday
ifmat - Rights groups say Iran will seek to manipulate UN visit
07 May, 2022

Rights groups say Iran will seek to manipulate UN visit

Human rights groups on Friday warned Tehran will try to use an upcoming visit to Iran by a UN expert in order to avoid accountability.
ifmat - Iranian oil minister meets Venezuela President Maduro in Caracas
04 May, 2022

Iranian oil minister meets Venezuela’s President Maduro in Caracas

Iran’s oil minister has paid an official visit to ally Venezuela to meet President Nicolas Maduro and discuss ways to “overcome” the effects of US sanctions against ...
ifmat - Iran gets opportunity to sell auto parts to Russian carmaker
04 May, 2022

Iran gets opportunity to sell auto parts to Russian carmaker

A member of Iran’s syndicate of car parts manufacturers says Iranian producers have an opportunity to export their wares to a Russian carmaker, state media reported.
ifmat - Iranian oil minister meets Venezuela Maduro in Caracas
03 May, 2022

Iranian oil minister meets Venezuela’s Maduro in Caracas

Iran’s oil minister has paid an official visit to ally Venezuela where he met President Nicolas Maduro and discussed ways to “overcome” the effects of sanctions imposed ...
ifmat - Prisoners rights campaign to UN Dont let rapporteurs visit legitimize Tehrans crimes
28 Apr, 2022

Prisoners’ rights campaign to UN: Don’t let rapporteur’s visit legitimize Tehran’s crimes

A second leading human rights advocate outside Iran has called on the UN to “stop minimising” crimes committed by the Iranian state against the citizenry ahead of ...
ifmat - Iran is not a major power capable of controlling developments in Iraq
07 Apr, 2022

Iran is not a major power capable of controlling developments in Iraq

The current complex Iraqi political situation shows that Iran is not a major power capable of controlling developments in Iraq according to its wishes and interests, as ...
ifmat - How Iran is making inroads in South America
11 Mar, 2022

How Iran is making inroads in South America

Al Mustafa International University in Qom caters to converts in their native language. Some of them come home to run for office.
ifmat - Iranian and Russian interference in Latin America
11 Mar, 2022

Iranian and Russian interference in Latin America

Joseph M. Humire, an expert on transregional threats in the Americas and the executive director of national security think tank Center for a Secure Free Society (SFS), ...
ifmat - Iran apparent supply of combat drones to Venezuela highlights terrorism risks
10 Mar, 2022

Iran’s apparent supply of combat drones to Venezuela highlights terrorism risks

Israel’s contention that its regional foe Iran is helping Venezuela build combat drones is raising concerns that the two anti-U.S. allies could enable such drones to be ...
ifmat - Iran apparent supply of combat drones to Venezuela highlights terrorism risks
09 Mar, 2022

Iran’s apparent supply of combat drones to Venezuela highlights terrorism risks

Israel’s contention that its regional foe Iran is helping Venezuela build combat drones is raising concerns that the two anti-U.S. allies could enable such drones to be ...

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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