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Venezuela Events

ifmat - Venezuela ships jet fuel to Iran in exchange for gasoline
23 Feb, 2021

Venezuela ships jet fuel to Iran in exchange for gasoline

Venezuela is shipping jet fuel to Iran in return for vital gasoline imports for the South American nation as part of a swap deal agreed by the ...
ifmat - Oil seizure effort caps months of US action against Iranian maritime networks
23 Feb, 2021

Oil seizure effort caps months of US action against Iranian maritime networks

A recent federal court filing seeking the forfeiture of oil linked to Iran’s Islamic Revolutionary Guard (IRGC) follows months of U.S. action targeting Iranian trade networks, bridging ...
ifmat - Iran will continue path of General Soleimani to spread terror
23 Feb, 2021

Iran will continue path of General Soleimani to spread terror

Commander of the Quds Force of the Islamic Revolution Guards Corps (IRGC) says Iran will continue down the path of resistance that his predecessor, Lieutenant General Qassem ...
ifmat - Hezbollah to stand by Iran to confront US
22 Feb, 2021

Hezbollah to stand by Iran to confront US

Speaking in an Arab-Islamic conference entitled “Alliance against Normalization of Ties with the Zionist Regime” on Sat., Sheikh Naim Qassem emphasized that Lebanon’s Hezbollah will stand by ...
ifmat - Prisoners Houshang Mohammadi and Ali Angazi executed in Kermanshah Iran
22 Feb, 2021

Rouhani’s pleas to lift sanctions

Hassan Rouhani, the president of the crisis-ridden government of Iran, once again begged the US government, that if you lift the sanctions, we will immediately return to ...
ifmat - Venezuela Conviasa sets plan to reach China Iran and Russia
17 Feb, 2021

Venezuela’s Conviasa sets plan to reach China Iran and Russia

On that occasion, the United States Department of the Treasury informed the airline that the Office of Foreign Assets Control (OFAC) included 40 Conviasa airplanes on the ...
ifmat - Iran meddling must be tackled before Iraq elections US tells US
17 Feb, 2021

Iran’s meddling must be tackled before Iraq elections U.S. tells U.N.

The United States said onTuesday that creating a conducive environment for elections inIraq later this year includes tackling Iran-backed militias,Iran's destabilizing activities in the country and remainingIslamic ...
ifmat - US sells illicit Iranian fuel while another seized cargo on the way
11 Feb, 2021

U.S. sells illicit Iranian fuel while another seized cargo on the way

The United States has sold more than a million barrels of Iranian fuel seized under its sanctions program last year, a Department of Justice official said, as ...
ifmat - Front companies forged documents and vessel spoofing - US takes aim at Iranian oil
10 Feb, 2021

Front companies forged documents and vessel spoofing – US takes aim at Iranian oil

US authorities say companies in Iran are using forged shipping documents, vessel impersonation techniques and UAE-based front companies to circumvent sanctions and export oil.
ifmat - China is still brimming with Iranian oil
10 Feb, 2021

China is still brimming with Iranian oil

Even with occasionally reduced oil imports, Beijing has been Tehran’s lifeline to circumvent oil sanctions for years, providing a stable source of cash while nearly all countries ...
ifmat - Human rights groups slam Iran for abuses
04 Feb, 2021

Human rights groups slam Iran for abuses

Thirty-six human rights and civil society organizations have signed a letter condemning Iran for carrying out arbitrary arrests, incommunicado detentions and “enforced disappearances” of its Kurdish minority.

Posts pagination

Previous 1 … 22 23 24 … 55 Next

Entities affecting Venezuela [+ see all]

  •    Alex Nain Saab Moran [+]

  •    Nicolas Maduro [+]

  •    Conviasa [+]

  •    Petroleos de Venezuela [+]

  •    Banco Internacional de Desarollo, C.A. [+]

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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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