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Venezuela Events

ifmat - Venezuela and Iran defy US sanctions with new tanker delivery
14 Sep, 2020

Venezuela and Iran defy US sanctions with new tanker delivery

An oil tanker is discharging Iranian condensate for Venezuela as both countries continue to avoid U.S. sanction tripwires.
ifmat - Trump administration tightens the screws on Iran by sanctioning sanctions evaders
14 Sep, 2020

Trump administration tightens the screws on Iran by sanctioning sanctions evaders

“The Trump administration remains committed to targeting those contributing to Iran’s attempts to evade U.S. sanctions,” Treasury Secretary Steven Mnuchin said.
ifmat - Venezuela defies US sanction tripwires and imports Iranian Oil
14 Sep, 2020

Venezuela defies U.S. sanction tripwires and imports Iranian Oil

An oil tanker is discharging Iranian condensate for Venezuela as both countries continue to avoid U.S. sanction tripwires.
ifmat - Sharp decline in Iran trade with India Japan and South Korea
11 Sep, 2020

Sharp decline in Iran’s trade with India Japan and South Korea

New data released by Iran's major trading partners show a significant drop in Iranian imports, as well as the nations' exports to Iran.
ifmat - Venezuela gasoline queues grow as Iranian tankers take long route
10 Sep, 2020

Venezuela gasoline queues grow as Iranian tankers take long route

Angry Venezuelans are once again stuck in long service station lines due to rationing by President Nicolas Maduro's government, which is awaiting fuel tankers on their way ...
ifmat - Iranian fuel seized by US to reach Texas within days
09 Sep, 2020

Iranian fuel seized by U.S. to reach Texas within days

Iranian fuel bound for Venezuela that the United States seized last month is now being taken to Texas by two tankers due to arrive in coming days, ...
ifmat - Venezuelan gas lines surge as Iranian tankers go undercover
09 Sep, 2020

Venezuelan gas lines surge as Iranian tankers go undercover

Gasoline shortages have returned to Venezuela, sparking mile-long lines in the capital as international concerns mounted Tuesday that Iran yet again may be trying to come to ...
ifmat - What is Iran up to in Latin America
08 Sep, 2020

What is Iran up to in Latin America

“It’s not a bad idea,” mused Venezuela’s President Nicolas Maduro several weeks ago, on the prospect of purchasing Iranian missiles. Maduro made headlines by conjuring up the ...
ifmat - Iran to arm naval forces with long-range cruise missiles
07 Sep, 2020

Iran to arm naval forces with long-range cruise missiles

The director of the Marine Industries Organization of the Iranian Ministry of Defense, Admiral Amir Rastakari, said that the army destroyers will be equipped with a vertical ...
ifmat - US will prevent Iran from receiving Chinese weapons says Pompeo
07 Sep, 2020

U.S. will prevent Iran from receiving Chinese weapons says Pompeo

U.S. Secretary of State Mike Pompeo announced that the United States intends to prevent arms trade between China and Iran.
ifmat - US authorities seized websites with alleged links to Iran Venezuela gasoline trade
01 Sep, 2020

US authorities seized websites with alleged links to Iran-Venezuela gasoline trade

The Justice Department today announced the seizure of three websites used by three front companies: Mobin International, Sohar Fuel, and Oman Fuel, who arranged a multimillion dollar ...

Posts pagination

Previous 1 … 30 31 32 … 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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