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China Events

ifmat - It Is Time For All Nations To Support Extension Of Iran Arms Embargo
30 Jun, 2020

It Is Time For All Nations To Support Extension Of Iran Arms Embargo

In May 2018, when the world learned that Iran had concealed a secret nuclear weapons archive before, during and after negotiations over the Joint Comprehensive Plan of ...
ifmat - Iranian general says IRGC to get surprising weapon systems soon
29 Jun, 2020

Iranian general says IRGC to get surprising weapon systems soon

Iran's Revolutionary Guard Corps will soon see several "surprising" weapon systems become operational, the country's semi-official Tasnim news agency quoted IRGC Commander Maj. Gen. Hossein Salami as ...
ifmat - Pompeo says Iran will buy Chinese and Russian jets if UN embargo is not extended
26 Jun, 2020

Pompeo says Iran will buy Chinese and Russian jets if UN embargo is not extended

US Secretary of State Mike Pompeo sounded the alarm on Thursday about the possibility of Iran acquiring Chinese and Russian jets if the current arms embargo imposed ...
ifmat - IMIDRO NFC
25 Jun, 2020

NFC and Iran Alumina Company are working on project for IMIDRO

NFC and Iran Alumina Company are working together on project sponsored by IMIDRO in Jajarm, North Khorasan Iran according to IMIDRO official website. The project investment estimate ...
ifmat - Iraq considers a string of massive oil deals with China
25 Jun, 2020

Iraq considers a string of massive oil deals with China

With the Western-leaning, reformist agenda of Iran President, Hassan Rouhani, neutered by the unilateral withdrawal of the U.S. from the Joint Comprehensive Plan of Action in 2018, ...
ifmat - Why arms embargo on Iran should Continue
19 Jun, 2020

Why arms embargo on Iran should Continue

The global arms embargo against Iran, imposed by UN in its Security Council Resolution 2231, will, shockingly enough, be lifted in five months.
Iran pilot says he carried 7 tons of prohibited cargo to Syria with Soleimani on board
19 Jun, 2020

Iran pilot says he carried 7 tons of prohibited cargo to Syria with Soleimani on board

A U.S. sanctioned Mahan Air pilot has told an IRGC-linked website in Tehran that he has once carried seven tons of "prohibited cargo" to Syria in 2013 ...
ifmat - Saudi Arabia affirms support for IAEA efforts to intensify inspections of Iranian nuclear activities
19 Jun, 2020

Saudi Arabia affirms support for IAEA efforts to intensify inspections of Iranian nuclear activities

Saudi Arabia on Thursday affirmed its support for the efforts of the International Atomic Energy Agency (IAEA) to intensify inspections of Iranian sites and nuclear activities.
ifmat - Over 9 Billion dollars for importing strange goods
19 Jun, 2020

Over 9 Billion dollars for importing strange goods

In this respect, the previous Iranian Parliament [Majlis], known as the tenth Majlis, did nothing despite providing rhetoric and arguments. For instance, lawmakers passed a law that ...
ifmat - Iran has over 62 billion dollars in net foreign assets
19 Jun, 2020

Iran has over 62 billion dollars in net foreign assets

The Central Bank of Iran (CBI) says net foreign assets held by the bank and other Iranian non-bank financial institutions have surged by nearly a third over ...
ifmat - Lebanese-Colombian en route to Iran arrested in West Africa
18 Jun, 2020

Lebanese-Colombian en route to Iran arrested for trying to sell Iranian oil

A Colombian man of Lebanese descent, said to be on trip to secure food and medicine supplies for Venezuela’s Maduro government, has been arrested in the Cape ...

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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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