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China Events

ifmat - Time is running out for Iranian regime
04 Sep, 2018

Time is running out for Iranian regime

Time is running out for Iranian President Hassan Rouhani and his government. Last week, he was summoned by parliament...
ifmat - Secret oil shipments could help Iran against US sanctions
04 Sep, 2018

Secret oil shipments could help Iran against US sanctions

Discounts, bartering and smuggling are among the tactics Iran may lean on to keep almost 800,000 bpd of its oil exports...
ifmat - Oil firms on OPEC output hikes despite the Iranian sanctions
03 Sep, 2018

Oil firms on OPEC output hikes despite the Iranian sanctions

Oil prices stabilised earlier on Monday, impacted by rising supplies from the US and the Organization of Petroleum Exporting Countries (OPEC)
ifmat - Iran funds and arms terror groups
31 Aug, 2018

Iran funds and arms terror groups

The U.S. State Department reports that Iran funds and arms more terror groups in the world than any other country...
ifmat - Iran threatens US US will pay heavy price
31 Aug, 2018

Iran threatens U.S.: ‘US will pay heavy price’

The world’s largest oil chokepoint has been threatened with closure by Iran’s most senior general if the Trump...
ifmat - Iran regime oil export nosedive
31 Aug, 2018

Iran regime’s oil export nosedive

The US policy to stop Iran from making money through oil exports in already in full swing, despite the fact that sanctions....
ifmat - IRGC is monitoring Hormuz Srait and are preparing for battle
30 Aug, 2018

IRGC is monitoring Hormuz Strait and are preparing for battle

Chief of Staff of the Iranian Armed Forces Major General Mohammad Baqeri says the Islamic Revolution Guards Corps...
ifmat - US new measures against Iran IRGC
29 Aug, 2018

U.S. new measures against Iran’s IRGC

On April 25, the United States and Europe adopted new punitive measures against Iran. While European foreign ministers...
ifmat - IRGC Construction Base Could Replace Koreans in Freeway Project
29 Aug, 2018

IRGC construction base could replace Koreans in freeway project

Speaking to the Tasnim News Agency, Ali Nourzad said the Tehran-Shomal Freeway Company has recently signed a memorandum...
ifmat - Iran Revolutionary Guard Has A Lot To Lose
29 Aug, 2018

Iran’s Revolutionary Guard has a lot to lose

From the earliest days of the Islamic state in Iran, it was clear the Islamic Revolutionary Guards Corps...
ifmat - Nikki Haley wanrs about Iran missile program
29 Aug, 2018

Nikki Haley warns about Iran regime missile program

U.S. Ambassador to the United Nations Nikki Haley said on Tuesday that she “never thought the Iran deal could...

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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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