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Venezuela Events

ifmat - Conviasa to take delivery of a Boeing 747 from Iran for cargo operations
25 Jan, 2022

Conviasa to take delivery of a Boeing 747 from Iran for cargo operations

The next aircraft for Conviasa’s cargo segment is already at Mehrabad Airport, Tehran (THR): a Boeing 747-300M (ex – Mahan Air), which will be operated by its ...
ifmat - Iran Mohsen Rezaee should face justice
12 Jan, 2022

Iran’s Mohsen Rezaee should face justice

If Rezaee travels with impunity, Iran will seek to further push the limits, and legitimize the accused in the same way that it has done with near ...
ifmat - Iranian-made UAVs are in Venezuela 1200 miles from Miamis skyscrapers
30 Dec, 2021

Iranian-made UAVs are in Venezuela, 1,200 miles from Miami’s skyscrapers

Iranian-made unmanned aerial vehicles (UAVs) are stationed in Venezuela, on the northeast tip of South America, where some 2,000 kilometers (1,243 miles) separate them “from skyscrapers in ...
ifmat - Iran Speaks Of An Upcoming 20-Year Cooperation Deal With Venezuela
27 Dec, 2021

Venezuela’s president to visit Iran

Venezuelan President Nicolas Maduro said on Sunday he will soon visit Iran to finalize new agreements on cooperation with the Middle Eastern country, which has become Venezuela's ...
ifmat - Iranian condensate cargo expected to discharge in Venezuelas port
03 Dec, 2021

Iranian condensate cargo expected to discharge in Venezuela’s port

A cargo of Iranian condensate intended for Venezuela's state-run oil company, PDVSA, the fourth delivery this year, will discharge in coming days at the country's main oil ...
ifmat - Iran delivers 2 million barrels of condensate to Venezuela
01 Dec, 2021

Iran delivers 2 million barrels of condensate to Venezuela

Venezuela's state-run firm Petroleos de Venezuela (PDVSA) has received 2 million barrels of condensate from Iran, S&P Global Platts reports.
ifmat - Iranian proxy Hezbollah run drugs and human trafficking rings in Venezuela
27 Oct, 2021

Iranian proxy Hezbollah run drugs and human trafficking rings in Venezuela

Hezbollah operatives in Venezuela have been engaging in a range of criminal activities, including drug smuggling, human trafficking, and money laundering
ifmat - Iranian supertanker departing from Venezuela to transport heavy oil
18 Oct, 2021

Iranian supertanker departing from Venezuela to transport heavy oil

An Iran-flagged supertanker on Saturday was about to set sail from Venezuelan waters carrying 2 million barrels of heavy crude provided by state-run oil firm PDVSA, according ...
ifmat - Maduro ally arrested on way to Iran extradited to US
18 Oct, 2021

Maduro ally arrested on way to Iran extradited to US

Venezuela said Saturday it would halt talks with the country's opposition in retaliation for the extradition to the US of a close ally of President Nicolás Maduro ...
ifmat - Venezuela looks to Iran oil swap to ease sanctions pressure
08 Oct, 2021

Venezuela looks to Iran oil swap to ease sanctions pressure

The recent announcement that neighbouring Venezuela and Iran have struck what reports say is an ‘oil swap deal’ under which Iran will receive Venezuela’s heavy crude from ...
ifmat - Iran and Venezuela defy sanctions with crude oil swap
28 Sep, 2021

Iran and Venezuela defy sanctions with crude oil swap

Iran and Venezuela have reached an agreement to swap two grades of oil, giving Venezuela a new supply of extra-light crude that it can blend with its ...

Posts pagination

Previous 1 … 16 17 18 … 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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