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China Events

ifmat - Number of tourists visiting Iran increased despite the US Sanctions
02 Apr, 2019

Number of tourists visiting Iran increased despite the US Sanctions

The number of foreign tourists visiting Iran has increased 31 percent during Iranian New Year (Nowruz) 2019, Vali Teymouri...
ifmat - The US Government considers introducing additional sanctions on Iran in May
02 Apr, 2019

The US Government considers introducing additional sanctions on Iran in May

The US government is considering additional sanctions against Iran that would target areas of its economy that have not been hit by two...
ifmat - US will continue with the maximum pressure on Iran until Tehran changes behavior
02 Apr, 2019

US will continue with the maximum pressure on Iran until Tehran changes behavior

The United States will maintain its campaign of maximum pressure on Iran until Tehran changes its behavior with respect to expanding...
ifmat - Iran Regime continues to be a major cyber threat to Middle East
01 Apr, 2019

Iran Regime continues to be a major cyber threat to Middle East

Iran, which is accused of launching various state-sponsored cyber espionage attacks against the Middle East in the past...
ifmat - China is pulling away from Iran Regime
29 Mar, 2019

China is pulling away from Iran Regime

Last week, during a visit to Beijing by Iran’s economic minister, China’s commerce ministry described Iran as a “comprehensive...
ifmat - Foreign Partners of Kimiya Pakhsh Shargh
28 Mar, 2019

Foreign partners of Kimiya Pakhsh Shargh

Foreign partners of Kimiya Pakhsh Shargh, according to their official website are: 1. Epsilon 2. Fluke...
ifmat - Iranian leaders are running out of options
28 Mar, 2019

Iranian leaders are running out of options

Iranian leaders are running out of options as President Donald Trump tightens the economic noose on the already ailing hardline regime...
ifmat - Internal power struggle in Iran continues to divide regime
28 Mar, 2019

Internal power struggle in Iran continues to divide regime

The Iranian regime is under increasing pressure as internal rifts continue to divide the country’s leadership. U.S. sanctions...
ifmat - Asian clients of Iranian oil hold firm as the US authorities issue alert
27 Mar, 2019

Asian clients of Iranian oil hold firm as the US authorities issue alert

South Korea says its officials will meet US authorities on Wednesday and Thursday to press them on extending waivers...
ifmat - Constraining Iranian regime future nuclear capabilities
27 Mar, 2019

Constraining Iranian regime future nuclear capabilities

The United States needs a new strategy for effectively constraining Iran’s future nuclear capabilities. The Trump administration’s current approach...
ifmat - Iran Regime expanding its regional influence in a big way
26 Mar, 2019

Iran Regime expanding its regional influence in a big way

Last few weeks have seen the Iranian diplomats and top officials engaging in a lot of diplomatic activity in the Middle East...

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 [+]

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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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