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China Events

ifmat - US issues fresh Iran-related sanctions targeting state oil sector
26 Oct, 2020

U.S. issues fresh Iran-related sanctions targeting state oil sector

The United States on Monday imposed fresh Iran-related sanctions targeting the Islamic Republic's oil sector, including the Iranian Ministry of Petroleum, in Washington's latest action to increase ...
ifmat - Iranian regime is godfather of terror
26 Oct, 2020

Iranian regime is godfather of terror

The Chambers English Dictionary defines "diplomat" as: "1. a government official or representative engaged in diplomacy. 2. a very tactful person." There was nothing diplomatic or tactful ...
ifmat - Footage showing police killing a man angers Iranian social media users
26 Oct, 2020

Footage showing police killing a man angers Iranian social media users

Following the release of a video of security forces beating a citizen to death in the North Khorasan province Esfarayen, the province’s Military Prosecutor, Mojtaba Zare', said ...
ifmat - Murder of Iranian dissident in Toronto raises questions about Iran footprint in Canada
26 Oct, 2020

Murder of Iranian dissident in Toronto raises questions about Iran’s footprint in Canada

York Regional Police identified Mohammad Mehdi Amin Sadeghieh as the victim of a suspected homicide. The 58-year-old, who went by Mehdi Amin, was found dead in his ...
ifmat - US sanctions Iranian entities for election meddling
23 Oct, 2020

U.S. sanctions Iranian entities for election meddling

A day after U.S. intelligence officials blamed Iran for conducting an email campaign attempting to intimidate Democratic voters, the Trump administration blacklisted five Iranian entities including its ...
ifmat - Iran regime clandestine pursuit of Nuclear Weapons
23 Oct, 2020

Iran regime’s clandestine pursuit of Nuclear Weapons

Any policy analysts, scholars or politicians who still advocate for a return to the 2015 Iran nuclear deal, aka the Joint Comprehensive Plan of Action (JCPOA), must ...
ifmat - Iran plans to export arms with sanctions off
23 Oct, 2020

Iran plans to export arms with sanctions off

On October 18, a 13-year UN arms embargo against Iran expired. Iranian news outlets had eagerly awaited the moment for weeks. The lifting of the embargo had ...
ifmat - Russian navy seen escorting Iranian tankers bound for Syria
21 Oct, 2020

Russian navy seen escorting Iranian tankers bound for Syria

Last week, the Iranian-flagged oil tanker Samah entered the Mediterranean Sea via the Suez Canal. After a few miles, the 900-foot-long ship stopped reporting its position and ...
ifmat - Iranian Army announced that it had successfully tested air defense systems
21 Oct, 2020

Iranian Army announced that it had successfully tested air defense systems

The Iranian Army announced that it had successfully tested the “Khordad 15” and “Khordad 3” air defense systems during the “Defenders of Wiliyat 99” maneuvers.
ifmat - The misinformation surrounding Iran defense budget
20 Oct, 2020

The misinformation surrounding Iran’s defense budget

This article looks at the numbers in Iran’s defense budget before and after the signing of the 2015 nuclear deal with the P5+1 group, under which $110 ...
ifmat - Are Greek tankers delivering Venezuelan oil products controlled by Iran to the US, Europe and the Far east
20 Oct, 2020

Are Greek tankers delivering Venezuelan oil products controlled by Iran to the U.S., Europe and the Far east?

According to the National review (12 October), Iran and Venezuela are circumventing American energy sanctions. The article emphasizes that in July 2020, Iran took control over 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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