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China Events

ifmat - US must prepare for escalation Iranian cyber attacks
08 Nov, 2018

U.S. must prepare for escalation Iranian cyber attacks

With renewed sanctions imposed on it by the United States, Iran may be poised to increase the frequency...
ifmat - US warns nations not to allow Iranian oil tankers
08 Nov, 2018

U.S. warns nations not to allow Iranian oil tankers

The United States is warning other countries not to allow Iranian oil tankers into their territorial...
ifmat - US sanctions must get tougher
07 Nov, 2018

U.S. sanctions on Iranian regime must get tougher

U.S. foreign policy hawks who backed the Trump administration's reimposition of sanctions on Iran's energy...
ifmat - Will sanctions slow Iranian Regime quest for Domination
07 Nov, 2018

Will sanctions slow Iranian Regime quest for domination?

Economic pressure against Iran ratcheted up a notch on Monday when the United States reinstated yet...
ifmat - Iranian missiles keep getting better and EU support them
06 Nov, 2018

Iranian missiles keep getting better and EU supports them

Iran is continuing to develop increasingly long-range ballistic missiles -- and is firing some shorter-range missiles in combat...
ifmat - World isolates arrogant Iranian regime
06 Nov, 2018

World isolates arrogant Iranian regime

For Iran’s President Hassan Rouhani to announce that his country “will breach the American sanctions and sell oil” — the first...
ifmat - Turkey will not abide by US sanctions on Iran
06 Nov, 2018

Turkey will continue to support terrorism – will not abide by US sanctions on Iran

Following a parliamentary group meeting, Erdogan told reporters: "We do not find the sanctions right. Because our opinion...
ifmat - Iranian regime launches nationwide military drills as Trump imposes sanctions
05 Nov, 2018

Iranian regime launches nationwide military drills in response to sanctions

Iran has launched nationwide military drills as President's Donald Trump’s “toughest ever” sanctions on oil exports...
ifmat - Iran president warns of war situation as sanctions resume
05 Nov, 2018

Iran president warns of ‘war situation’ as sanctions resume

Iran greeted the re-imposition of U.S. sanctions on Monday with air defense drills and a statement from President Hassan...
ifmat - Iranian president says that Irani will continue to sell oil and break US sanctions
05 Nov, 2018

Iranian president says that Iran will continue to sell oil and break U.S. sanctions

Iranian President Hassan Rouhani vowed that his country would resist tough new U.S. sanctions on Iran’s oil and banks...
ifmat - Europe looks ways to avoid new US sanctions
05 Nov, 2018

Europe looks ways to avoid new U.S. sanctions

As tough new American sanctions against Iran took effect on Monday, European officials remained determined to go their own way...

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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