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China Events

ifmat - Iran mishandled coronavirus response is triggering anti-regime backlash
12 May, 2020

Iran’s mishandled coronavirus response is triggering anti-regime backlash

The Iranian regime’s mishandling of COVID-19 – downplaying it while the government hoarded tests, doing nothing to alleviate the dire medical and economic situation – is the ...
ifmat - Doctors and nurses died as Iran ignored virus concerns
12 May, 2020

Doctors and nurses died as Iran ignored virus concerns

They are regarded as heroes, their fallen colleagues as martyrs. But for doctors and nurses still dealing with Iran’s growing number of coronavirus infections, such praise rings ...
ifmat - US Secretary of State likens Iran to Nazis
11 May, 2020

U.S. Secretary of State likens Iran to Nazis

U.S. Secretary of State Mike Pompeo likened the Iranian authorities to the Nazis, calling the Islamic Republic “the largest sponsor of Antisemitism in the world.”
ifmat - US says all countries should ban Iran Mahan Air to avoid coronavirus and sanctions
11 May, 2020

U.S. says all countries should ban Iran’s Mahan Air to avoid coronavirus and sanctions

The U.S. State Department Spokesperson Morgan Ortagus on Friday called on all countries to keep Iran's Mahan Air out to "avoid coronavirus and sanction risk".
ifmat - Denials delays and conspiracy theories in Iran about coronavirus
11 May, 2020

Denials delays and conspiracy theories in Iran about coronavirus

Iran’s initial reaction to the coronavirus pandemic was sluggish, and its fight with the outbreak has been chaotic and inefficient. US sanctions undeniably played a role in ...
ifmat - Iran planning satellite launch into geostationary orbit
11 May, 2020

Iran planning satellite launch into geostationary orbit

Commander of the Islamic Revolution Guards Corps Aerospace Force Space Division said the IRGC has plans to launch satellites into a geosynchronous equatorial orbit (GEO) 36,000 kilometers ...
Maduro to tap sanctioned dealmaker to ship gold to Iran
08 May, 2020

Maduro to tap sanctioned dealmaker to ship gold to Iran

An indicted financier accused by the U.S. of developing Venezuela’s gold-for-food trade with Turkey is helping orchestrate a similar swap with Iran involving gold for gasoline products, ...
Turkey re-opens border with Iran, wants to boost trade
08 May, 2020

Turkey re-opens border with Iran, wants to boost trade

Iran’s Tasnim news says that the land border with Turkey at Bazargan has re-opened to allow 60 trucks a day to cross. Iran has been suffering under ...
Iran faces further allegations of corruption in coronavirus fallout
07 May, 2020

Iran faces further allegations of corruption in coronavirus fallout

Iran continues to be plagued by allegations of internal corruption, mismanagement and even U.S. sanctions violations as government officials scramble to contain the fallout from the coronavirus ...
Iran not abandoning land bridge plan from Damascus to Tehran
07 May, 2020

Iran not abandoning land bridge plan from Damascus to Tehran

The Israeli military launched several attacks against the Iranian forces in Syria this year, including two powerful assaults in the last ten days.
IHR Warns of possible torture of two elite Iranian students for forced confessions
07 May, 2020

IHR Warns of possible torture of two elite Iranian students for forced confessions

The spokesperson for the Judiciary of the Islamic Republic of Iran on Tuesday, May 5, accused Ali Younesi and Amir Hossein Moradi, who were arrested on April ...

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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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