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China Events

ifmat - US seeks to cut air link between Iran and Venezuela
18 Apr, 2019

U.S. seeks to cut air link between Iran and Venezuela

On April 8, 2019, Iranian airline Mahan Air launched direct commercial flights between Tehran and the Venezuelan capital, Caracas.1 Since October 2011, the privately-owned Iranian company has ...
ifmat - Oil exports of Iran at lowest level this year
18 Apr, 2019

Oil exports of Iran at lowest level this year

Since the U.S. State Department announced last year that it expects all foreign countries to reduce their imports of Iranian oil to zero, Iran’s oil revenues have ...
ifmat - German government is against Israel and pro Iran
17 Apr, 2019

German government is against Israel and pro Iran

German Chancellor Angela Merkel likes to think of herself as a friend of Israel. In a speech she gave in the Knesset in Jerusalem in Mach 2008, ...
ifmat - Report to congress on Iran sanctions
17 Apr, 2019

Report to congress on Iran sanctions

Successive Administrations have used sanctions extensively to try to change Iran’s behavior. Sanctions have a substantial effect on Iran’s economy and on some major decisions, but little ...
ifmat - Crouse Company - Foreign Partners
16 Apr, 2019

Foreign partners of Crouse Company – Iran

Foreign partners according to Crouse Company website are: 1. Continental Automotive Systems (Germany) 2. Mando (South Korea) 3. Valeo 4. S&T; Motiv (South Korea) 5. Desay SV ...
ifmat - Iran regime fails to shift oil via exchange
16 Apr, 2019

Iran regime fails to shift oil via exchange

Last year, the U.S. State Department announced that it would be expecting foreign countries to reduce their imports of Iranian oil to zero within a specified timeframe. ...
ifmat - Iranian money remains in Latin America says Pompeo
15 Apr, 2019

Iranian money remains in Latin America says Pompeo

U.S. Secretary of State Mike Pompeo says there is "no doubt" that Iran has a financial presence in South America and that Tehran remains a "global threat.
ifmat - No one wants Iranian oil anymore
15 Apr, 2019

No one wants Iranian oil anymore

An Iranian exchange has offered investors as much as 6 million barrels of oil so far this year. Only a single deal closed, for the minimum 35,000 ...
ifmat - Pompeo says that Trump will increase pressure on Iran regime
12 Apr, 2019

Pompeo says that Trump will increase pressure on Iran regime

US Secretary of State Mike Pompeo has told the Senate on April 10 that Donald Trump will continue increasing pressure on Iran
ifmat - Iran and regional allies have vowed to support IRGC against the US
11 Apr, 2019

Iran and regional allies have vowed to support IRGC against the U.S.

Iran and its regional allies have vowed to support its Revolutionary Guards against the United States, which has labeled the elite military branch a terrorist organization
ifmat - Iranian officials have reacted with anger at the US designation on IRGC
11 Apr, 2019

Iranian officials have reacted with anger at the U.S. designation on IRGC

Iranian officials and state-run media have reacted with shock and anger at the US decision to designate the Islamic Revolutionary Guards Corps (IRGC) as a Foreign Terrorist ...

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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 [+]

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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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