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China Events

ifmat - Iran regime military is advancing further into outer space
15 Mar, 2019

Iran regime military is advancing further into outer space

In mid-January and early February, Iran attempted two satellite launches intended for environmental monitoring purposes...
ifmat - India to buy less Iran oil in April
15 Mar, 2019

India to buy less Iran oil in April

Indian state refiners will lift 8 million barrels of Iranian oil in April, a decline of about 12 per cent from...
ifmat - Pompeo urged oil companies to stop buying from Iran Regime
14 Mar, 2019

Pompeo urged oil companies to stop buying from Iran Regime

US Secretary of State Mike Pompeo urged oil companies on Tuesday to help the Trump administration reduce oil imports...
ifmat - US looks to cut Iran oil exports
14 Mar, 2019

U.S. looks to cut Iran oil exports

The United States wants to slash Iran's crude oil exports by some 20 percent beginning in May by demanding that...
ifmat - Iran regime looking for solutions to keep oil flowing
14 Mar, 2019

Iran regime looking for solutions to keep oil flowing

Sources in Iran and across the West have said that Iran is trying to obtain second-hand oil tankers. The purpose...
ifmat - Iran regime trying to update ageing oil tankers despite US sanctions
14 Mar, 2019

Iran regime trying to update ageing oil tankers despite U.S. sanctions

Iran is covertly looking for second-hand oil tankers to update its ageing fleet and maintain the flow of crude...
ifmat - Pompeo to meet oil executives to push isolation on Iran
12 Mar, 2019

Pompeo to meet oil executives to push isolation on Iran

U.S. Secretary Of State Mike Pompeo will meet with top oil executives before he addresses a conference on Tuesday, in an effort to get them...
ifmat - Bou Ali Sina Third Aromatics Project Bandar Imam iran
11 Mar, 2019

Bou Ali Sina Third Aromatics Project, Bandar Imam, Iran

Bou Ali Sina Petrochemical Company, a local subsidiary of Iran’s National Petrochemical Company (NPC) has completed construction of a...
ifmat - Working partners of Bou Ali Sina Petrochemical
11 Mar, 2019

Working partners of Bou Ali Sina Petrochemical

Working partners of Bou Ali Sina Petrochemical...
ifmat - Iran Regime tries to expand business in Iraq
11 Mar, 2019

Iran Regime tries to expand business in Iraq

From financing the expansion of the vast courtyards that lead into the Shiite shrines of the holy city of Najaf, to ensuring that a Tehran-friendly...
ifmat - Iran regime still destabilising Middle East
11 Mar, 2019

Iran regime still destabilizing Middle East

The Iranian Regime is still the “long-term destabilising factor” in the Middle East, according to statements from a top US commander on Thursday...

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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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