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China Events

ifmat - Trump will increase pressure on Iran regime
10 Apr, 2019

Trump will increase pressure on Iran regime

U.S. President Donald Trump will increase pressure on Iran, U.S. Secretary of State Mike Pompeo said on Wednesday...
ifmat - Iran Regime infuriated over FTO designation of IRGC
10 Apr, 2019

Iran’s Regime infuriated over FTO designation of IRGC

The US government has designated the Islamic Revolutionary Guards Corps, IRGC, as a Foreign Terrorist Organization...
ifmat - Iran regime is losing friends
09 Apr, 2019

Iran regime is losing friends

Representatives of the Group of Seven nations meet in the French resort town of Dinard on Friday and Saturday to discuss...
ifmat - Iran Regime is continuing to develop long-range ballistic missiles
08 Apr, 2019

Iran Regime is continuing to develop long-range ballistic missiles

Iran is continuing to develop increasingly long-range ballistic missiles -- and is firing some shorter-range missiles...
ifmat - Three year anniversary of the arrest of Nazanin Zagahri-Ratcliffe
08 Apr, 2019

Three year anniversary of the arrest of Nazanin Zagahri-Ratcliffe

On Wednesday, multiple Western media outlets published commentaries on the three-year anniversary of the arrest...
ifmat - US maximum pressure on Iran shows results
08 Apr, 2019

U.S. maximum pressure on Iran shows results

The US State Department released a fact sheet on Thursday detailing the effects of economic sanctions...
ifmat - Uzbekistan joins transport corridor from China to Iran
06 Apr, 2019

Uzbekistan joins transport corridor from China to Iran

Central Asia is considered an integral part of the global transport and communication system. Uzbekistan…
ifmat - Iranian IRGC-affiliated news agency says recent rains are cause by foreing manipulation
05 Apr, 2019

Iranian IRGC-affiliated news agency says recent rains are cause by foreign manipulation

In light of recent heavy rains and major flooding in northern and western Iran, in which dozens have died so far...
ifmat - Major cyber attack on UK infrastructure and organisations carried out by Iran 1
02 Apr, 2019

Major cyber attack on UK infrastructure and organisations carried out by Iran

Elite Iranian cyber hackers hit vital sections of Britain’s infrastructure in a massive attack just before Christmas, it has been...
ifmat - Iranian and Russian energy ties to expand in different energy sectors
02 Apr, 2019

Iranian and Russian energy ties to expand in different energy sectors

In a meeting with Iran’s Oil Minister Bijan Namdar Zanganeh in Moscow, Novak hailed the developing cooperation between...
ifmat - Iranian oil minister Bijan Zangeneh holds energy talks in Moscow
02 Apr, 2019

Iranian oil minister Bijan Zangeneh holds energy talks in Moscow

The number of foreign tourists visiting Iran has increased 31 percent during Iranian New Year (Nowruz) 2019, Vali Teymouri...

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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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