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China Events

ifmat - Pence accuses Iran of pursuing another Holocaust
15 Feb, 2019

Pence accuses Iran of pursuing ‘another Holocaust’

Vice President Mike Pence on Thursday accused Iran of pursuing "another Holocaust" as he lashed out at some of America...
ifmat - Three inmates executred in Iran
15 Feb, 2019

Three inmates executred in Iran

At least three prisoners were executed on Wednesday, February 13, in Raja’i Shahr and Ardebil Prisons...
ifmat - Pence calls on EU to withdraw from Iran nuclear deal
14 Feb, 2019

Pence calls on EU to withdraw from Iran nuclear deal

US Vice President Mike Pence accused Washington's European allies of trying to break US sanctions against Tehran and called...
ifmat - Iran could get nuclear weapon within two years
13 Feb, 2019

Iran could get nuclear weapon within two years

Iran is capable of producing a nuclear weapon within two years if it steps up work on its nuclear program...
ifmat - Iranian leaders are still living in 14th Century
13 Feb, 2019

Iranian leaders are still living in 14th Century

Iranian leaders are repeating their history of poor governance like they are still living in the 14th Century...
ifmat - The US and other countries have been suspicious of Tehran space program
12 Feb, 2019

The U.S. and other countries have been suspicious of Tehran’s space program

In mid-January, Iran launched satellite into orbit. The launch took place at Imam Khomeini Space Center...
ifmat - Iran regime plans to launch a barter trade system to evade US sanctions
12 Feb, 2019

Iran regime plans to launch a barter trade system to evade U.S. sanctions

Iran’s ministry of economy and finance is drafting regulation to set up companies for doing barter trade with...
ifmat - Iran to boost nuclear activities
11 Feb, 2019

Iran to boost nuclear activities

Iran is ready to boost uranium enrichment, the spokesman for the Atomic Energy Organization of Iran said on Sunday during...
ifmat - Experts say that Iran has failed its people
11 Feb, 2019

Experts say that Iran has failed its people

Iran has failed to fulfill the aspirations of its people, a Saudi think tank said on Sunday ahead of the 40th anniversary...
ifmat - Iran is building more missiles in underground weapons factory
08 Feb, 2019

Iran is building more missiles in underground weapons factory

On Thursday, Iran's Revolutionary Guards presented a new ballistic missile with a range of 621 miles, according to a report...
ifmat - US says that will sanction all companies that trade with Iran
08 Feb, 2019

U.S. says that will sanction all companies that trade with Iran

Companies using a European initiative meant to facilitate trade with Iran face U.S. retaliation, President Donald Trump’s envoy...

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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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