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Venezuela Events

13 Jun, 2023

Iran president describes ties with Latin American states as strategic

Iran’s President Ebrahim Raeisi left Tehran for a tour of three Latin American countries, saying they share Iran’s views on opposing hegemony and unilateralism. He made the ...
12 Jun, 2023

Raisi travels to Venezuela for Latin American tour

Iranian president Ebrahim Raisi left for Venezuela Monday where he will meet his counterpart Nicolás Maduro for his first stop in a three-legged tour of Latin America ...
08 Jun, 2023

Iran to equip Venezuelan science and technology park

Amir-Hossein Mirabadi, an official with the Vice Presidency for Science and Technology, has recently paid a visit to the Venezuelan science and technology park, IRNA reported. During ...
08 Jun, 2023

Iran’s president to visit three Latin American countries next week

Iranian President Ebrahim Raisi will visit Cuba, Nicaragua and Venezuela next week, Iran's state news agency IRNA announced on Wednesday, adding that the upcoming tour stemmed from ...
07 Jun, 2023

Ebrahim Raisi to Visit Latin America

Iranian President Ebrahim Raisi will leave Tehran on June 11 for a three-nation tour of Latin America. Accompanied by a high-ranking delegation, the Iranian president is going ...
29 May, 2023

Military Claims Iran Has No Restriction For Global Arms Deals

Amid Western objections over Iran’s arms supplies to Russia, Tehran’s defense minister claims the regime “has no restriction” on exporting and importing weapons. Brigadier General Mohammad-Reza Ashtiani
10 May, 2023

Latin American Dictatorships Strengthen Ties with Iran

The regimes of Cuba, Nicaragua, and Venezuela strengthened their geopolitical alliance with Iran during a “friendly tour” of the Islamic country’s Foreign Minister Hosein Amir-Abdollahian. Experts, however
ifmat - Iran and Venezuela set up direct shipping services to evade US sanctions
05 May, 2023

Iran and Venezuela set up direct shipping services to evade US sanctions

Iran has claimed it is operating a direct shipping service to Venezuela to boost its exports and work around US sanctions on both nations. The official Iranian ...
ifmat - FBI Says Iran China Using New Tactics To Harass Critics On US Soil
20 Apr, 2023

FBI Says Iran Using New Tactics To Harass Critics On US Soil

Iran and China are becoming increasingly brazen in their attempts to silence dissidents on American soil and influence US policy, the FBI warned Wednesday. In a news ...
ifmat - Tankers to discharge Iranian crude condensate at Venezuela main port
29 Mar, 2023

Iran to Overhaul Venezuela’s Largest Refinery

The National Iranian Oil Refining and Distribution Company (NIORDC) and state-owned Petróleos de Venezuela (PDVSA) will soon start to revamp the Paraguaná Refining Center (CRP), Venezuela’s largest ...
ifmat - Ortega-Murillo Regime Backs Iran Nuclear Program
22 Mar, 2023

Ortega-Murillo Regime Backs Iran’s Nuclear Program

The Nicaraguan regime of Daniel Ortega-Rosario Murillo defended the right of each country to develop nuclear weapons in a meeting with Iranian Foreign Minister Hossein Amir-Abdollahian in ...

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. [+]

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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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