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Venezuela Events

ifmat - New Bolivian government reestablishes diplomatic ties with Venezuela and Iran
12 Nov, 2020

New Bolivian government reestablishes diplomatic ties with Venezuela and Iran

Bolivia's new president, Luis Arce, has moved swiftly to restore ties with Iran and Venezuela, receiving the credentials of ambassadors from the two countries on Wednesday, just ...
ifmat - America must deter Iranian maritime aggression in the Persian Gulf
12 Nov, 2020

America must deter Iranian maritime aggression in the Persian Gulf

Iranian maritime actions in the Persian Gulf have gained renewed attention after a mid-August statement by the U.S. military that Iranian forces had boarded a civilian vessel ...
ifmat - Phantom buyers in Russia advice from Iran help Venezuela skirt oil sanctions
11 Nov, 2020

Phantom buyers in Russia, advice from Iran help Venezuela skirt oil sanctions

On Aug. 21, a tanker called the Otoman docked at the Jose oil terminal on Venezuela's coast in the Caribbean to load 1.82 million barrels of heavy ...
ifmat - Iran-Backed Zainabiyoun Brigade could become Pakistan problem
06 Nov, 2020

Iran-Backed Zainabiyoun Brigade could become Pakistan problem

Iran, in an effort to develop strict security policies as the events that broke out in Tunisia at the end of 2010 spread across the Middle East ...
ifmat - Iranian Spy Network News
06 Nov, 2020

Iranian Spy Network News

In September 2020 Israel revealed more details of an Iranian espionage network that has been seeking and successfully recruiting Israeli Arabs and other Arabs living in Israel. ...
ifmat - Iran foreign minister arrives in Venezuela to start Latin America tour
04 Nov, 2020

Iran foreign minister arrives in Venezuela to start Latin America tour

Iran's Foreign Minister Mohammad Javad Zarif has arrived in Venezuela for the start of a tour of Latin America, Venezuela's foreign ministry said on Wednesday, amid intense ...
ifmat - US regulators accuse Singapore energy trader of Iran sanctions breach
04 Nov, 2020

US regulators accuse Singapore energy trader of Iran sanctions breach

US authorities have imposed sanctions on a Singapore-based energy trader, accusing it of breaching restrictions on trade with Iran by purchasing oil worth millions of dollars.
ifmat - Iranian jet drops new smart bomb during military maneuver
04 Nov, 2020

Iranian jet drops new smart bomb during military maneuver

The Iranian Air Force (IAF) kicked off its annual two-day ‘Defenders of the Sky’ drills on Monday, with the exercises, taking place in the central Iranian province ...
ifmat - Iran war on diplomats
03 Nov, 2020

Iran’s war on diplomats

When radical Iranian students stormed the U.S. Embassy in Tehran 41 years ago and held dozens of American diplomats and embassy employees hostage, they violated international diplomatic ...
ifmat - US Sanctions Target 11 Entities and 5 People for Violating Iran Sanctions
30 Oct, 2020

U.S. Sanctions Target 11 Entities and 5 People for Violating Iran Sanctions

The U.S. Treasury and State departments on Thursday announced sanctions on 11 entities in Iran, China and Singapore for buying and selling Iranian petrochemicals.
ifmat - Iran begins rebuilding nuclear facility after July attack
29 Oct, 2020

Iran begins rebuilding nuclear facility after July explosion

On Wednesday, the American Associated Press published satellite images showing that Iran has begun building a new nuclear facility inside the Natanz facility, which was exposed to ...

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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