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China Events

ifmat-Iran US sanctioned banks operating freely in Germany
13 Apr, 2020

Iran’s US-sanctioned banks operating freely in Germany

Without the assistance of Iran’s banks, it is difficult to imagine that the Islamic Revolutionary Guard Corps (IRGC) and it elite branch the Quds Force would have ...
ifmat-Ayatollahs panic from the end of coronavirus era and exposing their criminal functions
13 Apr, 2020

Ayatollahs panic from the end of coronavirus era and exposing their criminal functions

These days, the coronavirus pandemic is the greatest challenge for governments across the globe. This unpleasant phenomenon is also a challenge of life and death for many ...
ifmat-Transferring cash by IRGC Quds Force to the Lebanese Hezbollah
13 Apr, 2020

Transferring cash by IRGC’s Quds Force to the Lebanese Hezbollah

Passenger and cargo flights between Tehran (IKA) and Beirut (BEY) are continuing. Controlled by the Hezbollah, The Beirut airport is a bridgehead to ferry combat forces and ...
ifmat-Iran builds a Waze to navigate the sea for its submarines
13 Apr, 2020

Iran builds a ‘Waze’ to navigate the sea for its submarines

Iran’s coastal navy took a step forward as it claimed to have created a network of to identify undersea terrain and map the sea for its submarines. ...
ifmat-Coronavirus quarantine an impossible option for the economy in Iran
13 Apr, 2020

Coronavirus quarantine an impossible option for the economy in Iran

According to a municipal poll, 69 percent of Tehran residents said they could not stay in quarantine despite the coronavirus because their savings account would cover their ...
ifmat-Iran to unveil 122 nuclear achievements
12 Apr, 2020

Iran to unveil 122 nuclear achievements

The Atomic Energy Organization of Iran (AEOI) was going to mark the National Nuclear Technology Day on Wednesday by unveiling 122 new achievements of the country’s nuclear ...
ifmat - Prominent Iran Lawmaker demands foreign ministry to summon China ambassador
10 Apr, 2020

Prominent Iran Lawmaker demands foreign ministry to summon China’s ambassador

Following a war of words between the Islamic Republic Ministry of health and Beijing's Ambassador to Tehran, a prominent member of Majles (Iranian parliament) has called on ...
ifmat-Iranian officials are aggressive against US to hide their own failings
10 Apr, 2020

Iranian officials are aggressive against US to hide their own failings

Iranian officials have taken to firing aggressive and sometimes disparaging remarks deriding the Western—especially American—response to the coronavirus outbreak in an apparent attempt to counter criticism of ...
ifmat-916000 In Iran have Coronavirus
10 Apr, 2020

916000 In Iran have Coronavirus

Iran is undercounting the coronavirus death toll by an “order of magnitude,” Professor Hazhir Rahmandad said at a Thursday morning video conference hosted by the Middle East ...
ifmat-Iran needs to be on board if Middle East is to change
10 Apr, 2020

Iran needs to be on board if Middle East is to change

The coronavirus disease (COVID-19) is one of the biggest challenges the world has faced in decades, with some comparing its impact to that of the Second World ...
ifmat-Resuming activities or pushing Irans society into a greater Coronavirus crisis
10 Apr, 2020

Resuming activities or pushing Iran’s society into a greater Coronavirus crisis

These days, governments’ ability and merit are measured by their successes in containing the coronavirus. In such circumstances, rulers should make tough decisions between rescuing the countries’ ...

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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 [+]

ᐱScroll to Top

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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