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China Events

ifmat - Newly re-imposed sanctions target core areas of Iran economy
05 Nov, 2018

Newly re-imposed sanctions target core areas of Iran’s economy

When the United States ended its participation in the 2015 Iran nuclear agreement, the sanctions that were reimposed...
ifmat - Iranian regime used tactis to smuggle oil
04 Nov, 2018

Iranian regime used tactics to smuggle oil

Ships carrying Iranian crude have long used tactics like changing their flags of registration...
ifmat - Israel claims secret nuclear site in Iran
02 Nov, 2018

Israel claims secret nuclear site in Iran

Israeli Prime Minister Benjamin Netanyahu revealed what he described as a secret nuclear warehouse in Iran...
ifmat - Iranian regime threats on United States and Israel
02 Nov, 2018

Iranian regime threats on United States and Israel

A wave of threats from senior Iranian officials during the summer of 2018 has opened a window into the crisis in which the regime...
ifmat - Germany is top trade partner with Iran
02 Nov, 2018

Germany is top trade partner with Iran

Iran's non-oil exports in the seven months of the current year exceeded $27 billion, reaching $ 27.22 billion, Foroud Asgari, Head...
ifmat - US report identifies Iranians responsible for repression
31 Oct, 2018

U.S. report identifies Iranians responsible for repression

Twelve senior officials described as key players within Iran’s infrastructure of repression...
ifmat - Hyundai pulls out of Iran
31 Oct, 2018

Hyundai pulls out of Iran

The Iranian Regime and its media have stayed silent on the cancellation of a major construction project...
ifmat - Iran regime economy faces deep recession amid corruption and bad policies
30 Oct, 2018

Iran regime economy faces deep recession amid corruption and bad policies

According to Secretary of State Mike Pompeo, the Iranian economy is headed for a deep recession...
ifmat - Chinese bank to stop handling payments from Iran
26 Oct, 2018

Chinese bank to stop handling payments from Iran

Sources in the know are saying that the main official channel for fund flow between China and Iran...
ifmat - Iranian propaganda seeks to create discord and influence elections
26 Oct, 2018

Iranian propaganda seeks to create discord and influence elections

The 2018 midterm elections in the US will be held in less than two weeks. These elections are critical...
ifmat - Sanctions on Iran amplify effects of measures targeting terrorist proxies
26 Oct, 2018

Sanctions on Iran amplify effects of measures targeting terrorist proxies

On Tuesday, Express News reported that the British destroyer HMS Dragon had recently been obstructed...

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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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