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China Events

ifmat - UN Security Council president rejects US demand to restore Iran sanctions
26 Aug, 2020

UN Security Council president rejects U.S. demand to restore Iran sanctions

The president of the UN Security Council (UNSC) has rejected Washington's demand to snap back international sanctions on Tehran that were lifted under the 2015 nuclear deal.
ifmat - Iran developing new air defense systems
25 Aug, 2020

Iran developing new air defense systems

On Sunday, the Iranian Defense Minister, Brigadier General Amir Hatami, revealed that his country has given priority to developing air defense systems domestically due to the difficulties ...
ifmat - Iran soon to be in possession of sound barrier-breaking missiles
25 Aug, 2020

Iran soon to be in possession of sound barrier-breaking missiles

The commander of the Iranian Navy, Admiral Hossein Khanzadi, said that Iran will soon obtain sound barrier-breaking missiles.
ifmat - Rouhani downplays coronavirus impact on Iran economy
25 Aug, 2020

Rouhani downplays coronavirus impact on Iran’s economy

Iranian President Hassan Rouhani has downplayed the effect of the coronavirus pandemic to Iran’s economy, saying it has only shrunk by three percent, national media Radio Farda ...
ifmat - Iran Defiant AS European JCPOA Members Refuse To Support US Move To Return UN Sanctions
21 Aug, 2020

Iran Defiant AS European JCPOA Members Refuse To Support US Move To Return UN Sanctions

Reactions from Iran have ranged from defiant to gleeful as Britain, France and Germany, the three European partners to the 2015 nuclear deal with Iran, refused to ...
ifmat - China moves to block US triggering of snapback UNSC sanctions on Iran
21 Aug, 2020

China moves to block US triggering of snapback UNSC sanctions on Iran

China has moved to block the United States from triggering a mechanism that would reimpose United Nations Security Council sanctions on Tehran, a move that would effectively ...
ifmat - Venezuela looking to buy Iranian missiles
21 Aug, 2020

Venezuela looking to buy Iranian missiles

Colombian President Ivan Duque said on Thursday that Venezuelan President Nicolas Maduro's administration is looking to buy Iranian missiles and is handing over weapons made in Russia ...
ifmat - Iran authorities knew about dissident executions 1988 Amnesty Appeal Reveals
21 Aug, 2020

Iran authorities knew about dissident executions 1988 Amnesty Appeal Reveals

A historical appeal of Amnesty International highlighted by one of the human rights watchdog's Iran researchers has proven that Iranian authorities were aware of the execution of ...
ifmat - Iran says takes big steps to boost uranium enrichment capacity
20 Aug, 2020

Iran says takes big steps to boost uranium enrichment capacity

The Atomic Energy Organization of Iran (AEOI) announced on Thursday that Tehran has taken "big steps" to boost the capacity of its uranium enrichment.
ifmat - We must help to end Iran murderous influence in the Middle East
19 Aug, 2020

We must help to end Iran’s murderous influence in the Middle East

Lebanon, Syria, Iraq, Yemen, and Gaza. Wherever there is discord in the Middle East, the unrest is invariably linked to the malign influence that the Islamic Republic ...
ifmat - Iran prepares to boost nuclear power including submarines if US kills deal
19 Aug, 2020

Iran prepares to boost nuclear power including submarines if U.S. kills deal

A group of senior Iranian lawmakers has voiced support for boosting the Islamic Republic's nuclear production, including the development of nuclear-powered submarine engines should the United States ...

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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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