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China Events

ifmat - Iran developed expensive weapon to fight sanctions
10 Sep, 2018

Iran developed expensive weapon to fight sanctions

With much fanfare, a French-Iranian scientist recently announced a $3 million plan to invest in a bankrupt medical factory...
ifmat - Renault to produce cars in Iran
10 Sep, 2018

Renault to produce cars in Iran

French carmaker Renault has unveiled plans to build its new budget car...
ifmat - US president to increase pressure on Iran
10 Sep, 2018

U.S. president to increase pressure on Iran

United States President Donald Trump will later this month chair a high-level United Nations Security Council meeting...
ifmat - Iranian regime is trying to expands its influence by aggressive missile policy
07 Sep, 2018

Iranian regime is trying to expands its influence by aggressive missile policy

Some politicians, scholars and policy analysts continue to advocate for rapprochement and an improved relationship...
ifmat - Iranian Mullahs have turned the entire society rogue
07 Sep, 2018

Iranian Mullahs have turned the entire society rogue

This is my fourth installment of writings on Iran. Since we have stated publishing this series reports...
ifmat - Iran threatens that will start nuclear activities
06 Sep, 2018

Iranian regime threatens that will start nuclear activities

Iran will relaunch its nuclear program and enrich uranium at a higher level than it has previously if Russia...
ifmat - Trump says he open to meeting Iranian leaders at UN session
06 Sep, 2018

Trump says he’s open to meeting Iranian leaders at UN session

President Donald Trump suggested Wednesday that he would be open to meeting with Iranian President Hassan Rouhani...
ifmat - The Iranian regime use of petrochemical revenues to finance terrorism
05 Sep, 2018

The Iranian regime’s use of petrochemical revenues to finance terrorism

According to available information, the most important source of funds by means of which the mullahs' regime finances...
ifmat - Rouhani says Iran will export crude oil despite US pressure
05 Sep, 2018

Rouhani says Iran will export crude oil despite U.S. pressure

President Hassan Rouhani said Tuesday that Iran will continue exporting crude oil despite U.S. efforts to stop...
ifmat - Trump to discuss Iran at Security Council
05 Sep, 2018

Trump to discuss Iran at Security Council

US President Donald Trump will chair a United Nations Security Council meeting on Iran this month during...
ifmat - Influental Iranian cleric rejects Europe demand for talks on ballistic missiles
04 Sep, 2018

Influential Iranian cleric rejects Europe’s demand for talks on ballistic missiles

An influential Iranian cleric says Europe is not helping to preserve a nuclear accord between Iran...

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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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