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China Events

ifmat - Six charts that show how hard US sanctions have hit Iran
02 May, 2019

Six charts that show how hard US sanctions have hit Iran

President Donald Trump reinstated the sanctions last year after abandoning a landmark nuclear accord, which he wants to renegotiate. Iran's leaders have remained defiant in the face ...
ifmat - Iran happy Venezuelans defeated coup and backs Maduro
01 May, 2019

Iranian Regime happy Venezuelans defeated coup and backs Maduro

Iran expressed renewed support for Venezuelan President Nicolas Maduro Wednesday, as the opposition called for a huge May Day protest after armed clashes erupted in the capital ...
ifmat - Iran regime desperately seeks relationship with North Korea
30 Apr, 2019

Iran regime desperately seeks relationship with North Korea

Iran regime’s Foreign Minister Mohammad Javad Zarif announced on Sunday that he would "soon" travel to North Korea
ifmat - Rouhani threatens that Iran will continue to export crude oil despite US sanctions
30 Apr, 2019

Rouhani threatens that Iran will continue to export crude oil despite U.S. sanctions

Iran will continue to export oil despite US pressure aimed at reducing the country's crude shipments to zero, Iranian President Hassan Rouhani said on Tuesday. "America's decision ...
ifmat - China lashes out at US decision on Iran oil sanctions
29 Apr, 2019

China lashes out at U.S. decision on Iran oil sanctions

Beijing has lashed out at a U.S. decision to impose sanctions on countries that buy Iranian oil, warning that it will intensify turmoil in the Middle East ...
ifmat - US takes major steps toward Iran regime
29 Apr, 2019

U.S. takes major steps toward Iran regime

The White House announced on Monday that it would not be renewing sanctions waivers for any of the eight countries that have been importing Iranian oil while ...
ifmat - What will be the financial impact of the US sanctions on Iran
29 Apr, 2019

What will be the financial impact of the U.S. sanctions on Iran

The U.S. ended exemptions offered to some Iranian oil importers on April 22, aiming for zero Iranian oil exports. But the real question is what would be ...
ifmat - US warns all countries to stop importing Irnaian oil
25 Apr, 2019

U.S. warns all countries to stop importing Iranian oil

At the beginning of the week, the Trump administration declared that pressure on Iran would continue to increase, this time through further crackdowns on countries importing oil ...
ifmat - Man from Monongalia sentenced for illegally exporting scooters to Iran
25 Apr, 2019

Man from Monongalia sentenced for illegally exporting scooters to Iran

A Monongalia County man will face six months in prison for making a false statement, implicated in illegally exporting to Iran in violation of current Iranian sanctions
ifmat - Rouhani says US must lift sanctions if they want negotiations
25 Apr, 2019

Rouhani says U.S. must lift sanctions if they want negotiations

Iranian President Hassan Rouhani said yesterday that his country would only negotiate with the United States if Washington lifted sanctions imposed on Tehran and apologised
25 Apr, 2019

Iran links financial safeguards bills to terror designation of guards

The Secretary-General of the influential Expediency Discernment Council (EDC) in Iran says the designation of Revolutionary Guards as a foreign terrorist group by Washington has a significant ...

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Entities affecting China [+ see all]

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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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