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China Events

14 Dec, 2020

The decay and collapse of foundations of the Islamic Republic in Iran

During the last 41 years, the regime of the Islamic Republic of Iran has led Iranians and the peoples of other nations in the region to war, ...
ifmat - Brigadier General Hossein Dehghan—Iran Next President
14 Dec, 2020

Brigadier General Hossein Dehghan—Iran’s Next President

Brigadier General Hossein Dehghan, a commander of the Islamic Revolutionary Guard Corps, has announced his candidacy for the Iranian presidential elections in June 2021. Dehghan has a ...
ifmat - Medicine import official denies sanctions hinder Iran COVID-19 vaccine transactions
11 Dec, 2020

Medicine import official denies sanctions hinder Iran’s COVID-19 vaccine transactions

The Head of Iran’s Drug Importers Union denied recent statements by Iran’s President Rouhani about problems in transferring money for COVID-19 vaccine purchases due to sanctions. This ...
ifmat - Venezuela pays for imports from Iran and Turkey with bitcoin to evade sanctions
10 Dec, 2020

Venezuela pays for imports from Iran and Turkey with bitcoin to evade sanctions

Venezuela is reportedly paying companies in allied countries, including Iran and Turkey, with bitcoin to mitigate the effects of U.S. sanctions on its economy. The Venezuelan government ...
ifmat - Trump determined to designate pro-Iran groups as terrorist
10 Dec, 2020

Trump determined to designate pro-Iran groups as terrorist

President Donald Trump wants his years in the White House to be remembered as the most anti-Iranian in the recent history of the US. He does not ...
ifmat - UN urges Iran to address concerns on nuclear and ballistic missile programmes
09 Dec, 2020

UN urges Iran to address concerns on nuclear and ballistic missile programmes

UN Secretary-General Antonio Guterres is urging Iran to address concerns raised about its nuclear and ballistic missile programmes and return to full implementation of its 2015 nuclear ...
ifmat - US says no sanctions penalty on humanitarian aid for Iran
09 Dec, 2020

U.S. says no sanctions penalty on humanitarian aid for Iran

Banks that process payments for humanitarian aid to Iran will not be penalised under U.S. sanctions, the U.S. Treasury has said, following a European appeal for leniency.
ifmat - Trump administration adds Iran to list of countries lacking religious freedom
09 Dec, 2020

Trump administration adds Iran to list of countries lacking religious freedom

The Trump administration on Monday named China, Nigeria and Iran to the list of countries that engage in violating or allowing violations of religious freedom within their ...
ifmat - The Biggest flotilla of Iranian tankers is en route to Venezuela
08 Dec, 2020

The Biggest flotilla of Iranian tankers is en route to Venezuela

It appears both Iran and Venezuela are ready and willing to test the outgoing Trump administration in a major gambit to skirt sanctions in a crude and ...
ifmat - German-Iranian mother facing human rights abuse at hands of Iran
08 Dec, 2020

German-Iranian mother facing human rights abuse at hands of Iran

A German woman fighting to free her 66-year-old mother from an Iranian prison has pleaded with Germany to “end the human rights abuse” and intervene in the ...
ifmat - Iran FM Zarif should be held to account for terrorism
04 Dec, 2020

Iran’s FM Zarif should be held to account for terrorism

The trial of Iranian diplomat Assadollah Assadi and his three co-conspirators for the attempted bombing of the 2018 Free Iran rally in Paris began on Friday. Many ...

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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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