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China Events

ifmat - Will diplomacy work with Iran
25 Mar, 2021

Will diplomacy work with Iran

“America is back,” said President Biden at the State Department last month in launching his foreign policy. “Diplomacy is back at the center,” he said.
25 Mar, 2021

US sanctions tank Iran’s economy

After Trump’s “maximum pressure” policy, Washington and Tehran struggle to reconnect. The economy lost almost 5 percentage points in 2020. Billions of oil dollars are stuck in ...
ifmat - Iran oil exports to rise in March
24 Mar, 2021

Iran’s oil exports to rise in March

Iran’s crude oil exports are rising this month compared to February and March last year, tanker tracker Petro-Logistics told Reuters on Tuesday.
ifmat - Tehran is now reactivating its Arak nuclear reactor
24 Mar, 2021

Tehran is now reactivating its Arak nuclear reactor

After restricting International Atomic Energy Agency inspection rights in Iran, Tehran is now reactivating its Arak nuclear reactor, reports Bassem Aly
ifmat - Iranian people look to West for support of new day
24 Mar, 2021

Iranian people look to West for support of new day

Nowruz, the Persian New Year, took place on Saturday. It is the day of the vernal equinox and marks the beginning of spring in the Northern Hemisphere.
ifmat - CPJ slams Iran outrageous media censorship
24 Mar, 2021

CPJ slams Iran’s ‘outrageous’ media censorship

Iran should free detained journalist Amir Dehbashi and end its “outrageous” practise of censoring media, the Committee to Protect Journalists (CPJ) warned on Tuesday.
ifmat - Iran advances missile research in defiance of US Concerns
22 Mar, 2021

Iran advances missile research in defiance of U.S. Concerns

Iran's defense minister has vowed to continue his country's ballistic missile program; a key grievance of the U.S. and its allies that President Joe Biden has said ...
ifmat - For Irans ayatollahs money and propaganda cant buy love
22 Mar, 2021

For Iran’s ayatollahs money and propaganda can’t buy love

I was told an anecdote about Islamic Revolutionary Guard Corps agents who were trying to convert an impoverished and remote Syrian community to Tehran’s brand of Shiism
ifmat - Houthi escalation of attacks proof of Iran expansive agenda says Yemeni official
22 Mar, 2021

Houthi escalation of attacks proof of Iran’s ‘expansive agenda’ says Yemeni official

The increase in the number of Houthi operations in Yemen and across the border in Saudi Arabia are proof the militia is a proxy for Iran’s ‘expansive ...
ifmat - Iranian foreign minister Zarif in Turkey for talks
22 Mar, 2021

Iranian foreign minister Zarif in Turkey for talks

Foreign Minister of Iran Mohammad Javad Zarif visited Turkey on Friday for a series of political negotiations.
ifmat - Iranian professor says Unity of Muslim sects ensured in Bangladesh
22 Mar, 2021

Iranian professor says Unity of Muslim sects ensured in Bangladesh

Bangladesh has ensured the unification of Muslims belonging to all sects that can be exemplary for other countries, according to Professor Dr Sayed Mahdi Mousavi of the ...

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Entities affecting China [+ see all]

  •    Star Ocean Shipmanage [+]

  •    Kumu Limited [+]

  •    Net Trading [+]

  •    City Base Group [+]

  •    Bright Shore [+]

  •    Btw International [+]

  •    Cloud Element [+]

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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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