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China Events

ifmat - France expels Iranian diplomat over failed bomb plot
26 Oct, 2018

France expels Iranian diplomat over failed bomb plot

France has expelled an Iranian diplomat in response to a failed plot to carry out a bomb attack at a rally...
ifmat - Iran charges five wildlife activists with capital offences
25 Oct, 2018

Iranian regime charges five wildlife activists with capital offences

Five environmentalists have been charged in Iran with national security crimes punishable by death...
ifmat - Iranian regime is lying to their people - claims its oil exports is Unstoppable
24 Oct, 2018

Iranian regime is lying to their people – claims its oil exports is “Unstoppable”

Iranian Oil Minister Bijan Namdar Zanganeh shrugged off US plans to drive the country’s crude exports...
ifmat - Europeans want Iran bank connected to World
22 Oct, 2018

Europe want Iran bank connected to World – to transfer more money to terrorist

European nations are seeking to ensure at least one Iranian bank stays connected to the world after the US imposed...
ifmat - Russia enabled Iran regime to go nuclear
19 Oct, 2018

Russia enabled Iran regime to go nuclear

On Sunday, Israel’s Hadashot News Company reported on a new Russian plan to help Iran skirt the looming U.S. sanctions...
ifmat - Huge Iranian oil armada heads to China before US sanctions
19 Oct, 2018

Huge Iranian oil armada heads to China before US sanctions

An unprecedented volume of Iranian crude oil is set to arrive at China’s northeast port of Dalian this month and in early...
ifmat - Donald Trump administration attacked by Iran
19 Oct, 2018

Donald Trump administration attacked by Iran regime

Iran’s foreign minister has attacked the US over new sanctions that have just come into effect, saying the Trump...
ifmat - Iran extends missile range and compares its military might to Russia
17 Oct, 2018

Iran extends missile range and compares its military might to Russia

A senior Iranian military leader announced Tuesday that the country has extended the range of its naval missiles...
ifmat - Iran regime plans to evade sanctions
15 Oct, 2018

Iran regime plans to evade sanctions

While Iran grapples with sanctions and internal protests, reports on prospective oil imports by India from Iran...
ifmat - US warns that Iran could use fraud to duck sanctions
12 Oct, 2018

U.S. warns that Iran could use fraud to duck sanctions

Weeks before it is to reimpose another round of punishing sanctions on Iran, the Trump administration warned...
ifmat - Iranian regime hiding its secret oil trade
12 Oct, 2018

Iranian regime hiding its secret oil trade

The Trump administration is worried about rising oil and gasoline prices resulting from the latest set of sanctions...

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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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