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China Events

ifmat - Iran regime is improving its missiles
24 Apr, 2019

Iran regime is improving its missiles

In 2009, it became clear that China had developed a mobile medium-range ballistic missile called the DF-21D designed to sink ships over 900 miles away. This then-nascent ...
ifmat - Brian Hook says countries can either work with US or Iran
24 Apr, 2019

Brian Hook says countries can either work with U.S. or Iran

The United States has denied the Iranian regime over $10 billion in revenue and expect that number to increase dramatically, US Special Representative for Iran Brian Hook ...
ifmat - Saudi calls for pressure on Iran after US ends oil exemptions
24 Apr, 2019

Saudi calls for pressure on Iran after U.S. ends oil exemptions

Saudi Arabia on Tuesday called for international pressure to be kept up on Tehran after a US decision to end sanction exemptions for Iran's oil customers
ifmat - US ends waivers for oil sanctions and Iran threatens closure of Strait of Hormuz
23 Apr, 2019

U.S. ends waivers for oil sanctions and Iran threatens closure of Strait of Hormuz

The United States announced Monday the end of waivers that allowed eight countries to import Iranian oil without facing U.S. sanctions as part of an escalating campaign ...
ifmat - Iran says US is making bad mistake with oil sanctions
23 Apr, 2019

Iran is threating U.S. – Trump is making bad mistake with oil sanctions

Iran accused President Trump of weaponizing oil after the White House said it would stop granting waivers for countries that import oil from the Islamic Republic, a ...
ifmat - Europe doubles down on Iran regime support
23 Apr, 2019

Europe doubles down on Iran regime support

Europe pledged to keep afloat its efforts to aid Iran after the U.S. tightened the screw by targeting all exports of Iranian oil for sanctions
ifmat - US ends sanctions waivers for Iranian oil
23 Apr, 2019

U.S. ends sanctions waivers for Iranian oil

The United States said Monday that it will no longer exempt any countries from its sanctions if they continue to buy Iranian oil, stepping up pressure on ...
ifmat - China opposes US sanctions and says bilateral cooperation with Iran is legal
22 Apr, 2019

China opposes U.S. sanctions and says bilateral cooperation with Iran is legal

The Trump administration on Monday told five nations, including allies Japan, South Korea and Turkey, that they will no longer be exempt from U.S. sanctions if they ...
ifmat - Iran regime worried about blockage of its trade bypaths with China
22 Apr, 2019

Iran regime worried about blockage of its trade bypaths with China

With the new US sanctions on the Iranian regime, especially on its Revolutionary Guard Corps and affiliated companies, the regime’s foreign trade is losing its stability
ifmat - Pompeo said no military exercises in Iran to spur regime change
22 Apr, 2019

Pompeo said no military exercises in Iran to spur regime change

Secretary of State Mike Pompeo reportedly told a group of Iranian-American community leaders the United States would not rely on the military for regime change in Iran
ifmat - US to end Iran oil waivers to drive Iran exports to zero
22 Apr, 2019

U.S. to end Iran oil waivers to drive Iran’s exports to zero

The State Department is expected to announce the end of waivers for countries to import Iranian oil on Monday, part of the Trump administration’s effort to drive ...

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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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