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Venezuela Events

ifmat - Iran oil is fueling Russia war machine US must not lift sanctions against Tehran
08 Mar, 2022

Iran oil is fueling Russia’s war machine — US must not lift sanctions against Tehran

Russia’s economy is proving much less resilient than the fighting spirit of the Ukrainian people. In the wake of the Russian invasion, countries across the world moved ...
ifmat - Are Iran and Venezuela viable alternatives to Russian gas
08 Mar, 2022

Are Iran and Venezuela viable alternatives to Russian gas?

The US and its European allies may ban imports of Russian oil in response to the war in Ukraine, US secretary of State Antony Blinken said yesterday ...
ifmat - Foreign investors unlikely to rush back to Iran
08 Mar, 2022

Foreign investors unlikely to rush back to Iran

A host of international institutions regularly release reports that gauge the level of political, economic and social stability worldwide and how far nations have progressed or regressed ...
ifmat - The Iranian regime supports Putin war in Ukraine
03 Mar, 2022

The Iranian regime supports Putin’s war in Ukraine

After hesitating at the outset of Russia’s invasion of Ukraine, the Iranian regime is now fully backing Russian President Vladimir Putin’s “special operation” there. The regime blames ...
ifmat - Iran axis and drone attacks warfare exceeding Iraq and Yemen
01 Mar, 2022

Iran’s axis and drone attacks: warfare exceeding Iraq and Yemen

Recent Israel reports have revealed that the regime is supplying Iranian-made drones to Venezuela with precision-guided munitions.
ifmat - Israel accuses Iran of providing Venezuela with munitions for drones
24 Feb, 2022

Israel accuses Iran of providing Venezuela with munitions for drones

Israel on Tuesday accused Iran of planning to arm drones supplied to Venezuela with precision-guided munitions, in remarks analysts said were intended to cause alarm among its ...
ifmat - Iranian Regime to further help Venezuela regarding oil and other issues
23 Feb, 2022

Iranian Regime to further help Venezuela regarding oil and other issues

Venezuela's Foreign Minister Félix Plasencia and his Iranian Petroleum colleague Javad Owji Tuesday signed an agreement to deepen mutual cooperation in the area of hydrocarbons.
ifmat - Iranian condensate cargo arrives in Venezuela
17 Feb, 2022

Iranian condensate cargo arrives in Venezuela

A 2.1 million barrel cargo of Iranian condensate arrived in Venezuela's waters this week, vessel tracking data and a company document showed, ferrying supplies to state-run oil ...
ifmat - UAE expands strategic oil hub to counter Iranian threat
10 Feb, 2022

UAE expands strategic oil hub to counter Iranian threat

The geopolitically critical positioning of the UAE’s Fujairah as an alternative global crude oil storage facility and transit hub to the perennially troublesome Strait of Hormuz route ...
ifmat - Iranian drones within US range Venezuela allows deployment
03 Feb, 2022

Iranian drones within US range: Venezuela allows deployment

Iran has begun to increase its presence in Venezuela, according to a report by Israel’s defense regulator Alma Center. The stationing of unmanned aerial vehicles (UAVs) there ...
ifmat - Iranian tanker carrying condensate docks in Venezuela
02 Feb, 2022

Iranian tanker carrying condensate docks in Venezuela

An Iran-flagged supertanker carrying more than 2 million barrels of condensate has docked at a Venezuelan port, with both countries facing U.S. sanctions, according to analysts and ...

Posts pagination

Previous 1 … 15 16 17 … 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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