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China Events

ifmat - Fuel seized by US was Iranian
18 Aug, 2020

Fuel seized by US was Iranian

Iran insists that the fuel on the four tankers the United States seized in the Caribbean en route to Venezuela last week was no longer property of ...
ifmat - Iranian president Hassan Rouhani seven years of broken promises
14 Aug, 2020

Iranian president Hassan Rouhani’s seven years of broken promises

This month marks seven years since Hassan Rouhani assumed the Iranian presidency. There was a lot of hope, both in Iran and abroad, when he was elected ...
ifmat - Maximum pressure may bring Iran back to the table after all
14 Aug, 2020

Maximum pressure may bring Iran back to the table after all

Iran has not faced such severe economic pressure since the Mongol invasion in the 13th century. At least that’s the view of Saeed Laylaz, a prominent Iranian ...
ifmat - Pompeo Makes no sense for any european country to support the Iranians being able to have arms
13 Aug, 2020

Pompeo: Makes no sense for any european country to support the Iranians being able to have arms

U.S. Secretary of State Mike Pompeo, speaking about the contentious Belarusian presidential election and the ensuing police crackdown against peaceful protesters, says that "we want good outcomes ...
ifmat - Iran threatens firm response to extended arms embargo
12 Aug, 2020

Iran threatens firm response to extended arms embargo

Iran has threatened to respond appropriately and firmly if the arms embargo that has been imposed on it since 2015 is extended. According to government spokesman Ali ...
ifmat - Iranian oil exports much higher than official data suggests
12 Aug, 2020

Iranian oil exports much higher than official data suggests

Iran is exporting a lot more crude oil than U.S. figures suggest, data from TankerTrackers.com has revealed, as reported by NBC News.
ifmat - Iran sentences two for spying and arrests several others
12 Aug, 2020

Iran sentences two for spying and arrests several others

Iran's Judiciary Spokesman on Tuesday said two individuals have been convicted and sentenced for spying and several other spies have been arrested in recent days.
ifmat - Iran shuts down newspaper after expert accuses regime of coronavirus cover-up
12 Aug, 2020

Iran shuts down newspaper after expert accuses regime of coronavirus cover-up

The Iranian regime has shut down a newspaper in Iran after it published remarks by an expert who said the number of coronavirus cases and deaths could ...
ifmat - Male Gods and Oppressed Women in Iran
11 Aug, 2020

Male Gods and Oppressed Women in Iran

The patriarchal world was formed as a result of several historical processes. These ancient processes served to dominate men, denying women any authority in society. In this ...
ifmat - FBI has warned that Iranian hackers are using the BIG-IP exploit to attack US
11 Aug, 2020

FBI has warned that Iranian hackers are using the BIG-IP exploit to attack U.S.

The FBI has warned that Iranian hackers are using the BIG-IP exploit to attack US private and government networks. In the security alert, the FBI did not ...
ifmat - Iran is watching developments in Lebanon closely
11 Aug, 2020

Iran is watching developments in Lebanon closely

Iran is watching developments in Lebanon closely, wary of losing any of its hard-won influence after a deadly mega-blast in Beirut sparked angry demands for reforms 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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