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China Events

ifmat - Iran steel production increases despite US sanctions
25 Sep, 2020

Iran steel production increases despite US sanctions

In its latest monthly report, the World Steel Association (WSA) says that Iran's crude steel production in the first eight months of 2020 grew by more than ...
ifmat - US imposes new Iran sanctions over alleged human rights violation
25 Sep, 2020

U.S. imposes new Iran sanctions over alleged human rights violation

The United States on Thursday blacklisted several Iranian officials and entities over alleged of human rights violations, including slapping sanctions on a judge it said was involved ...
ifmat - Russian and Iranian naval forces destroy enemy boats - video
25 Sep, 2020

Russian and Iranian naval forces destroy enemy boats – video

The Russian Defense Ministry announced on Thursday that five ships belonging to the Caspian Sea Fleet and the Iranian naval forces had simulated the destruction of the ...
ifmat - Political prisoners face COVID-19 behind bars
24 Sep, 2020

Political prisoners face COVID-19 behind bars

“Our bodies are ruined,” Narges Mohammadi, the imprisoned Iranian journalist and human rights advocate, wrote in July.
ifmat - Zarif tries to form Russia-China alliance against US
24 Sep, 2020

Zarif tries to form Russia-China alliance against U.S.

Iranian Foreign Minister Javad Zarif is trying to entice Russia to become closer to Iran through bilateral relations, Iranian media reported Thursday. He arrived in Moscow to ...
ifmat - US unveils new Iran sanctions targeting arms sales
24 Sep, 2020

U.S. unveils new Iran sanctions targeting arms sales

The US has imposed new sanctions on Iran, after other powers rejected its demand to reinstate UN measures that were lifted under a 2015 nuclear deal.
ifmat - Trigger mechanism and Iran Regime reactions
24 Sep, 2020

Trigger mechanism and Iran Regime’s reactions

Before and after the announcement of the return of UN sanctions by US Secretary of State Mike Pompeo, colorful reactions were expressed by Iran’s leaders and figures ...
ifmat - Iranian missiles funded from Mexico
23 Sep, 2020

Iranian missiles funded from Mexico

A Chinese businessman, designated by the US for supporting manufacture of weapons of mass destruction, is involved in financing Iran’s missile programme from Mexico, a media report ...
ifmat - Iranian agents confiscated a girl piano for playing Beethoven on Instagram
23 Sep, 2020

Iranian agents confiscated a girl’s piano for playing Beethoven on Instagram

Fifteen-year-old Nawal Talebi saw her parents imprisoned and her beloved musical instrument carted off as Tehran steps up its persecution of minorities
ifmat - The growing Iranian threat around the Strait Of Hormuz
23 Sep, 2020

The growing Iranian threat around the Strait Of Hormuz

Iran is preparing to strengthen its strategic leverage over the Strait of Hormuz amid rising tensions around the Persian Gulf.
ifmat - Saudi Arabia says any nuclear deal with Iran must preserve non-proliferation
23 Sep, 2020

Saudi Arabia says any nuclear deal with Iran must preserve non-proliferation

The agreement "has to address Iran's destabilising behaviours and its sponsorship of terrorism in the region to prevent it from any provocative actions in the future" it ...

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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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