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China Events

ifmat-How an Iranian Airline MahanAir tied to Terrorism likely spread the virus
30 Mar, 2020

How an Iranian Airline Mahan Air tied to Terrorism likely spread the virus

There are many reasons why Iran has become the Middle East’s flaming epicenter of the coronavirus pandemic. They include the government trying to hide the outbreak; insufficient ...
ifmat-Iran using Coronavirus to lobby for lifting of sanctions
30 Mar, 2020

Iran using Coronavirus to lobby for lifting of sanctions

Amid the coronavirus disease (COVID-19) crisis, Iran’s leaders — particularly President Hassan Rouhani and Foreign Minister Mohammed Javad Zarif — appear to be shrewdly investing significant political ...
ifmat-Islamic regime of Iran seeks to intensify its crisis with the United States
30 Mar, 2020

Islamic regime of Iran seeks to intensify its crisis with the United States

The Covid-19 virus has created a frightening atmosphere for people the world over because it is an unknown. News of the outbreak breeds terror as it makes ...
ifmat-China has reduced oil imports From Iran
27 Mar, 2020

China has reduced oil imports From Iran

Earlier, Washington had repeatedly insisted that one of its main goals in imposing economic sanctions on the Islamic Republic was pushing Iranian oil exports to zero.
ifmat-Iran must be held to account over Robert Levinson death
27 Mar, 2020

Iran must be held to account over Robert Levinson’s death

The U.S. Intelligence Community has now made a high confidence assessment that Levinson died in Iranian custody at some point in the past several years. That assessment ...
ifmat-Iranian embassy calls on Tokyo to ignore US sanctions on Iran
27 Mar, 2020

Iranian embassy calls on Tokyo to ignore U.S. sanctions on Iran

In a Friday tweet, the Iranian embassy in Japan wrote, “We expect Japan to ignore the cruel US sanctions against Iran and resume normal economic exchanges between ...
ifmat-New tensions between Iran and the IAEA threaten the JCPOA
26 Mar, 2020

New tensions between Iran and the IAEA threaten the JCPOA

Earlier this March, the International Atomic Energy Agency (IAEA) released two reports regarding Iran and the Joint Comprehensive Plan of Action (JCPOA), commonly known as the Iran ...
ifmat-Iran looms large in Central Asia despite sanctions
26 Mar, 2020

Iran looms large in Central Asia despite sanctions

Saudi Arabia may have gotten more than it bargained for when authorities in Khujand, Tajikistan’s second-largest city, ordered that the city’s largest and most popular mosque be ...
ifmat-Iran leader refuses US help
26 Mar, 2020

Iran leader refuses US help

Iran's supreme leader refused U.S. assistance Sunday to fight the new coronavirus, citing an unfounded conspiracy theory claiming the virus could be man-made by America.
ifmat-Inside Iran coronavirus crisis provided by MEK and NCRI
26 Mar, 2020

Inside Iran’s coronavirus crisis provided by MEK and NCRI

After the emergence of the novel coronavirus in China, many states adopted pre-emptive measures to protect their nations against the disease. Due to the Iran-China partnership, the ...
ifmat-Iranian hospital treated coronavirus patients before regime reported virus
26 Mar, 2020

Iranian hospital treated coronavirus patients before regime reported virus

A hospital in the Iranian city of Qazvin has been treating coronavirus patients since the first week of February, according to a nurse at the hospital, contrary ...

Posts pagination

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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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