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Venezuela Events

ifmat - Iran foreign oil firms must accept new terms to work in country
12 Jan, 2021

Iran foreign oil firms must accept new terms to work in country

Foreign energy firms and contractors have to accept Iran’s new terms and conditions if they return to work in the country, Iran’s Oil Minister Bijan Zanganeh said ...
ifmat - Iranian delegation to market technological products in Venezuela
12 Jan, 2021

Iranian delegation to market technological products in Venezuela

Headed by Vice President for Science and Technology, Sourena Sattari, the delegation will hold bilateral meetings and set up a special exhibition of knowledge-based products, ISNA reported ...
ifmat - Iranian ship arrives at Venezuelan port of La Guaira
08 Jan, 2021

Iranian ship arrives at Venezuelan port of La Guaira

An Iranian ship arrived at the Venezuelan port of La Guaira on Thursday, according to Refinitiv Eikon data, in what appeared to be a continuation of the ...
ifmat - Poster of Iran Soleimani sparks controversy in Gaza Strip
04 Jan, 2021

Poster of Iran’s Soleimani sparks controversy in Gaza Strip

A picture of the late Iranian Quds Force commander Gen. Qassem Soleimani that was posted on a billboard in Gaza City has been vandalized and torn down, ...
ifmat - Can Venezuela’s Oil Industry bounce back with the help of Iran
31 Dec, 2020

Can Venezuela’s Oil Industry bounce back with the help of Iran

After five years of plunging oil production and experiencing the near-collapse of its economically crucial petroleum industry and the worst peacetime economic crisis of the modern age, ...
ifmat - Yemeni official warns against any stupid action by Zionist regime - reports Iranian media
30 Dec, 2020

Yemeni official warns against any stupid action by Zionist regime – reports Iranian media

Iranian media on Sunday quoted an official at the Foreign Ministry of the Yemeni National Salvation Government as threatening Israel.
ifmat - Vietnamese ship manager sanctioned by US due to Iran trade
23 Dec, 2020

Vietnamese ship manager sanctioned by U.S. due to Iran trade

The U.S. State Department last week sanctioned Vietnam Gas and Chemicals Transportation Corporation, a vessel manager, as well as Vo Ngoc Phung, the firm’s managing director, for ...
ifmat - Iran uses disguised tanker to export Venezuelan Oil
14 Dec, 2020

Iran uses disguised tanker to export Venezuelan Oil

A tanker chartered by the National Iranian Oil Company (NIOC) is loading Venezuelan crude for export, documents from state-run PDVSA show, providing evidence of the two countries’ ...
ifmat - Iranian Angelina Jolie Sahar Tabar sentenced to 10 years in prison over her social media activities
11 Dec, 2020

Iranian ‘Angelina Jolie’ Sahar Tabar sentenced to 10 years in prison over her social media activities

The Iranian 'Zombie Angelina Jolie' Instagram star has been jailed for a decade, her lawyer has said, a year after she was arrested over her social media ...
ifmat - Venezuela pays for imports from Iran and Turkey with bitcoin to evade sanctions
10 Dec, 2020

Venezuela pays for imports from Iran and Turkey with bitcoin to evade sanctions

Venezuela is reportedly paying companies in allied countries, including Iran and Turkey, with bitcoin to mitigate the effects of U.S. sanctions on its economy. The Venezuelan government ...
ifmat - The Biggest flotilla of Iranian tankers is en route to Venezuela
08 Dec, 2020

The Biggest flotilla of Iranian tankers is en route to Venezuela

It appears both Iran and Venezuela are ready and willing to test the outgoing Trump administration in a major gambit to skirt sanctions in a crude and ...

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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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