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

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China Events

07 Mar, 2025

U.S. will collapse Iran’s economy by shutting down its oil industry

President Donald Trump’s sanctions against Iran are designed to shut down the country’s oil industry and “collapse its already buckling economy,” Treasury Secretary Scott Bessent said Thursday. ...
07 Mar, 2025

Deadly Explosion at IRGC Military Site Raises Questions Amid Regime’s Silence

An explosion at an Islamic Revolutionary Guard Corps (IRGC) military site in eastern Tehran on Thursday resulted in the death of a naval forces member and injuries ...
05 Mar, 2025

OFAC Designates Iran-based Darknet Marketplace Administrator with 49 Cryptocurrency Addresses

Today, the United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Iran-based Behrouz Parsarad, the administrator of Nemesis online darknet marketplace (DNM), including ...
28 Feb, 2025

Iran is stealing sensitive US intellectual property and using it to kill Americans

Iran is conducting a campaign to extract sensitive U.S. data and use it to harm Americans and our allies, and policymakers are not doing enough to stop ...
28 Feb, 2025

Iran, Saudi Arabia’s top diplomats meet ahead of Islamic summit

The foreign ministers of Iran and Saudi Arabia discussed regional developments ahead of the Organization of Islamic Cooperation (OIC) meeting, Iranian state media IRNA reported. Due to ...
28 Feb, 2025

US Sanctions Six Firms in China, Hong Kong Over Iranian Drone Network

The United States has sanctioned six entities in Hong Kong and China for allegedly participating in an Iranian drone procurement network, as the Trump administration advances its ...
27 Feb, 2025

Trump Expands Sanctions on Iran’s Drone Program Amid Renewed Pressure Campaign

The U.S. Department of the Treasury announced new sanctions on Wednesday, targeting Iran’s drone program as part of President Donald Trump’s revived “maximum pressure campaign.” The sanctions ...
27 Feb, 2025

US sanctions more Hong Kong firms for aiding Iranian drone makers

The Treasury Department imposed sanctions on six firms in Hong Kong and mainland China for allegedly supplying components to Iran’s drone and missile programmes in violation of ...
27 Feb, 2025

US steps up pressure on large tankers carrying Iranian oil

Since December, the Treasury Department has focused on targeting Iran’s dark fleet of ultra-large crude carriers (VLCCs) with a capacity of 300,000 tons (2 million barrels), although ...
26 Feb, 2025

Iran won’t engage in any direct negotiations with the US

Iran won’t engage in any direct negotiations with the US as long as the Islamic Republic is subject to pressures, sanctions and threats, Foreign Minister Abbas Araqchi ...
25 Feb, 2025

Why Sanctions Alone Won’t Stop Iran

The United States has a knack for snatching defeat from the jaws of victory with the Islamic Republic of Iran. More than a decade ago, President Hassan ...

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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