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China Events

ifmat - EU renews sanctions on 82 human rights abusers in Iran
11 Mar, 2019

EU renews sanctions on 82 human rights abusers in Iran

The European Union has decided to leave sanctions that are imposed on dozens of Iranian human rights abusers in place until 2020...
ifmat - US urges new UN sanctions on Iran fro missile launches
08 Mar, 2019

U.S. urges new UN sanctions on Iran for missile launches

The United States has urged the United Nations Security Council to impose sanctions on Iran over its recent ballistic-missile test...
ifmat - Iran regime rejects foreign dialogue while also clinging to european supports
07 Mar, 2019

Iran regime rejects foreign dialogue while also clinging to European supports

Iranian officials have long downplayed the prospects for dialogue and cooperation with the United States, and this tendency has been...
ifmat - US economic sanctions having intended effect on Iranian economy
07 Mar, 2019

U.S. economic sanctions having intended effect on Iranian economy

U.S. President Donald Trump pulled out of the 2015 Iran nuclear deal, or Joint Comprehensive Plan of Action (JCPoA) as it is formally...
ifmat - China and Iraq are the main trading partners of Iran
06 Mar, 2019

China and Iraq are the main trading partners of Iran

China and Iraq are the main trading partners of Iran, said the head of the Iranian Customs Directorate, Mehdi Mirashrafi...
ifmat - Iran hopes a new trade channel with Europe to avoid sanctions will work
06 Mar, 2019

Iran hopes a new trade channel with Europe to avoid sanctions will work

Iran hopes a new trade channel with Europe aimed at cushioning the blow of reimposed U.S. sanctions will be working within weeks...
ifmat - Anti-Money laundering bills continue to divide Iranian Regime
05 Mar, 2019

Anti-Money laundering bills continue to divide Iranian Regime

There has been much dispute between the different factions of the Iranian regime with regards to anti-money laundering...
ifmat - Apple blocks made in Iran apps from iPhones with new rules
05 Mar, 2019

Apple blocks made in Iran apps from iPhones with new rules

Apple has struck another hard blow to Iranians by blocking locally-made applications from its system with a change of rules...
ifmat - Iran regime increases imports from Russia
05 Mar, 2019

Iran regime increases imports from Russia

The United States withdrew from the nuclear deal with Iran in May last year and imposed financial and industrial sanctions...
ifmat - Germany celebration of Iran murderous regime is nothing new
04 Mar, 2019

Germany’s celebration of Iran’s murderous regime is nothing new

When the Iranian government celebrated the 40th anniversary of the Islamic Revolution, few celebrated outside regime...
ifmat - Iran is one of the biggest threats in cyberspace
01 Mar, 2019

Iran is one of the biggest threats in cyberspace

Iran is one of the biggest threats in cyberspace, according to experts who warn that a global response is needed to repel...

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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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