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China Events

ifmat-Iran government grossly under-reporting coronavirus cases and deaths
26 Mar, 2020

Iran government grossly under-reporting coronavirus cases and deaths

Iran is grossly under-reporting coronavirus cases and deaths in the country, contrary to what various national and local media, regional authorities and health ministry officials are indicating, ...
ifmat-Iran is preparing for an oil export boom
26 Mar, 2020

Iran is preparing for an oil export boom

In the current straitened sanctions period, Iran’s focus in its oil sector is broadly to increase the capacity of its fields in West Karoun and from the ...
ifmat-Iran uses arrests censorship to silence critical coronavirus coverage
26 Mar, 2020

Iran uses arrests censorship to silence critical coronavirus coverage

As coronavirus spreads in Iran, authorities have moved swiftly and aggressively to contain independent reporting about it by harassing, detaining and censoring journalists and social media users.
ifmat-What is the purpose of Irans biological drills
26 Mar, 2020

What is the purpose of Iran’s biological drills

On March 22, Iran’s supreme leader Ali Khamenei blamed the United States for the coronavirus outbreak in the country. He tried to excuse his system from the ...
ifmat-German court sentences Iranian regime agent to prison for treason
25 Mar, 2020

German court sentences Iranian regime agent to prison for treason

A court in the city of Koblenz on Monday sentenced a German-Afghani military translator to prison for treason for handing over state secrets to Iran’s intelligence agency.
ifmat-Why Iran downplayed coronavirus crisis
25 Mar, 2020

Why Iran downplayed coronavirus crisis

Most experts say the number reported by Iranian officials is suspect because the government either recklessly underestimated the threat of COVID-19 or tried to hide the real ...
ifmat-Iran officials says Chinese nationals and students from Wuhan spread coronavirus
25 Mar, 2020

Iran officials says Chinese nationals and students from Wuhan spread coronavirus

In a video conference with reporters on Wednesday, Iran's Deputy Health Minister said coronavirus spread in Qom by Chinese workers and students, and in Gilan by Iranian ...
ifmat-Iran coronavirus death toll climbs to 2077
25 Mar, 2020

Iran coronavirus death toll climbs to 2077

An Iranian health ministry official said on Wednesday that 2,077 people have died so far from the new coronavirus in Iran, with 143 deaths recorded in the ...
ifmat-South Pars gas field - Crown jewel of Iran gas industry
25 Mar, 2020

South Pars gas field – Crown jewel of Iran’s gas industry

As the crown jewel of Iran’s energy industry, the giant South Pars gas field (which Iran shares with Qatar in the Persian Gulf) has nearly reached its ...
ifmat-ifmat-Iranian regime its dangerous without sanctions
25 Mar, 2020

Iranian regime its dangerous without sanctions

Like clockwork, two dozen left-wing activist groups demanded last week the United States lift sanctions on Iran to help the Islamic Republic fight the coronavirus. “With hospitals ...
ifmat-ifmat-Iran Iran expert says corruption is number one threat to Iran
25 Mar, 2020

Iran expert says corruption is number one threat to Iran

“If I were in charge of Iran, I would clear corruption as the No. 1 national security threat in Iran,” said Khajehpour. “If you go back to ...

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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