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IFMAT | Iran , Iranian Regime – Frauds, Manipulations, Atrocities Human Rights Violations, Threats and Terror

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China Events

ifmat - China scales back Iran nuclear cooperation due to fears of US sanctions
31 Jan, 2019

China scales back Iran nuclear cooperation due to fears of U.S. sanctions

China has slowed down its work on an Iranian nuclear project amid Beijing’s current high-stakes negotiations with...
ifmat - Europe still wants to conduct business in Iran despite regime involved in terrorism
31 Jan, 2019

Europe still wants to conduct business in Iran despite regime involved in terrorism

Germany, France, and Britain are set to launch a mechanism to allow financial flows to be sent to Iran that would...
ifmat - Iran is the most serious espionage threat to US
29 Jan, 2019

Iran is the most serious espionage threat to U.S.

Director of National Intelligence (DNI) Dan Coats says Russia and China present the most serious espionage and cyberattack...
ifmat - US charges Huawei with conspiring to violate Iran sancitons
29 Jan, 2019

U.S. charges Huawei with conspiring to violate Iran sanctions

The United States on Monday announced criminal charges against China's Huawei Technologies Co Ltd, escalating a fight with...
ifmat - EU agency says Iran likely to step up cyber espionage
28 Jan, 2019

EU agency says Iran likely to step up cyber espionage

Brussels - Iran is likely to expand its cyber espionage activities as its relations with Western powers worsen, the European...
ifmat - Trump warns Europeans not to try to evade Iran sanctions
28 Jan, 2019

Trump warns Europeans not to try to evade Iran sanctions

The Trump administration is closely eyeing efforts in Europe to set up an alternative money payment channel...
ifmat - Iran regime is working on state-backed cryptocurrency
28 Jan, 2019

Iran regime is working on state-backed cryptocurrency

Shut out of the global financial system, Iran is inching closer to a workaround to US sanctions with the possible unveiling...
ifmat - Iran attorney-general defends censorship says Internet is crime
25 Jan, 2019

Iran’s attorney-general defends censorship says Internet is crime

“The internet has turned into a space for crime. I announced to some of the relevant officials that if you want to...
ifmat - Iran regime nuclear chief secretly has bought nuclear reactor
25 Jan, 2019

Iran regime nuclear chief secretly has bought nuclear reactor

Ali Akbar Salehi, the head of the Atomic Energy Organization of Iran, has detailed how Iran quietly purchased replacement...
ifmat - Iran Regime nuclear chief brags about violating nuclear deal
25 Jan, 2019

Iran Regime nuclear chief brags about violating nuclear deal

Iran’s nuclear chief Ali Akbar Salehi said on Tuesday that Iran will continue its activities at the heavy water plant...
ifmat - Iran regime nuclear program continues
24 Jan, 2019

Iran regime nuclear program continues

A January 11 report from analysts of Iran’s nuclear archive revealed the existence of Project 110, a component...

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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

×

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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