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China Events

ifmat - Iran unveils own oil tanker in Goodbye Party for Trump
23 Dec, 2020

Iran unveils own oil tanker in “Goodbye Party” for Trump

The Islamic Revolution Guards Corps (IRGC) of Iran unveiled this week the second oceangoing oil tanker it has helped to build, to show that the Islamic Republic ...
ifmat - New report exposes how Iran is entrenching itself into southern Syria
23 Dec, 2020

New report exposes how Iran is entrenching itself into southern Syria

A new report released by the Alma Research and Education Center has exposed new details about suspected efforts by the Iranian-led Shi’ite axis to build civilian support ...
ifmat - Person arrested for Insulting Memory of Soleimani on internet
23 Dec, 2020

Person arrested for Insulting Memory of Soleimani on internet

A “citizen” in Kermanshah, western Iran, was arrested for “insulting” Soleimani, the dead chief of the Islamic Revolutionary Guards Corp’s Quds Force, on the internet.
ifmat - Fundamental Rights in Iran - Enforcement of veil and the sense of decorum
23 Dec, 2020

Fundamental Rights in Iran – Enforcement of veil and the sense of decorum

He consequently ordered security and judicial authorities to go after all individuals involved in the production and distribution of the video. Persian-language US broadcaster Radio Farda has ...
ifmat - Removing Iran or Hezbollah from Syria is totally out of the question says Shaaban
21 Dec, 2020

Removing Iran or Hezbollah from Syria is totally out of the question says Shaaban

In statements to Lebanon’s Al-Mayadeen TV, the special advisor to the Syrian President, Buthaina Shaaban, said that “removing Iran or Hezbollah from Syria is totally out of ...
ifmat - Iran nuclear deal members urge Tehran return to compliance
16 Dec, 2020

Iran nuclear deal members urge Tehran return to compliance

World powers that are part of a landmark 2015 nuclear deal with Iran urged Tehran on Wednesday to roll back violations of the accord and return to ...
ifmat - US sanctions on Iranian shipping resume
16 Dec, 2020

U.S. blacklists Chinese, UAE-based companies over sale of Iranian petrochemicals

The U.S. Treasury Department said in a statement it had blacklisted the four entities for facilitating the export of Iranian petrochemical products by Triliance Petrochemical Co. Ltd, ...
ifmat - Iran Calls On Japan to Release Assets
16 Dec, 2020

Iran Calls On Japan to Release Assets

Iranian President Hassan Rouhani called on Japan to release the Islamic Republic’s financial resources.
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 - Iran Is in Syria to stay
14 Dec, 2020

Iran Is in Syria to stay

Early last week, Iraqi officials announced that an airstrike had killed a commander in Iran’s Islamic Revolutionary Guard Corps as he entered Syria from Iraq on November ...
ifmat - Time to bring perpetrators of Iran’s 1988 massacre to justice
14 Dec, 2020

Time to bring perpetrators of Iran’s 1988 massacre to justice

Since its establishment, the Islamic Republic has committed various forms of human rights violations. One of the regime’s most egregious crimes, which until last week seemed to ...

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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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