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China Events

ifmat - US plans oil tanker sanctions to cut Iran-Venezuela trade
11 Jun, 2020

U.S. plans oil tanker sanctions to cut Iran-Venezuela trade

The Trump administration is preparing sanctions on as many as 50 oil and fuel tankers as part of an effort to cut off trade between Iran and ...
ifmat - Rouhani says Iran broke the knee of America
11 Jun, 2020

Rouhani says Iran broke the knee of America

Iranian President Hassan Rouhani gave an inflammatory speech at a cabinet meeting, according to Fars News Agency in Tehran. Referencing the police killing of George Floyd in ...
ifmat - Iran destitute street children abused and blamed for coronavirus
11 Jun, 2020

Iran’s destitute street children abused and blamed for coronavirus

Nelson Mandela said, "The true character of a society is revealed in how it treats its children." The true character of the fascist dictatorship that rules Iran ...
ifmat - Canada asks Iran to explain late handover of black boxes from plane crash
11 Jun, 2020

Canada asks Iran to explain late handover of black boxes from plane crash

Transport Minister Marc Garneau says Canada wants Iran to explain why it hasn’t yet handed over the black boxes from the Ukrainian jetliner that crashed near Tehran ...
ifmat - Iran pushes South Korea to release trapped Billions
11 Jun, 2020

Iran pushes South Korea to release trapped Billions

The head of Iran’s central bank, Abdolnaser Hemmati, provided written answers to questions from Bloomberg about the Islamic Republic’s ongoing dispute with South Korea over billions of ...
ifmat - Iran putting its cards in Iraq in a new order
11 Jun, 2020

Iran putting its cards in Iraq in a new order

The head of the Fatah Alliance, Hadi al-Amiri, submitted his resignation from the Iraqi parliament on June 6, in a move apparently planned by Iran.
ifmat - Will China become a major arms supplier to Iran
11 Jun, 2020

Will China become a major arms supplier to Iran

Excerpt and Description: With the UN arms embargo on Iran set to end in October, US attempts to extend it have been met with widespread international criticism. ...
ifmat - IRGC successfully tests new missile systems
09 Jun, 2020

IRGC successfully tests new missile systems

Iran’s Islamic Revolutionary Guard Corps (IRGC) announced on Sunday that the Tabas and Mersad systems have been able to destroy air targets with complete success.
ifmat - Iran violating all restrictions of Nuclear Deal
09 Jun, 2020

Iran violating all restrictions of Nuclear Deal

Iran has continued to increase its stockpiles of enriched uranium and remains in violation of its deal with world powers, the United Nations’ atomic watchdog said Friday.
ifmat - Did IRGC commander Ghaani go to Baghdad to oust US forces
09 Jun, 2020

Did IRGC commander Ghaani go to Baghdad to oust U.S. forces

Ghaani’s trip to Baghdad, if it actually happened, may foreshadow more Iranian moves against the US. The US is gripped by crises, pandemic and protests, and Iran ...
ifmat - Afghans condemn Iran police after refugees die in car fire
09 Jun, 2020

Afghans condemn Iran police after refugees die in car fire

The deaths of three Afghan refugees in a car fire in Iran has prompted an outpouring of anger towards police there, after it emerged the blaze began ...

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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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