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China Events

ifmat - Iran is gearing up to launch cyber strikes over US sanctions
13 Aug, 2018

Iran is gearing up to launch cyber strikes over U.S. sanctions

The U.S. is bracing for cyberattacks Iran could launch in retaliation for the re-imposition of sanctions...
ifmat - Iram Revolutionary Guard dont care about sanctions
09 Aug, 2018

IRGC established a wide network of companies that engage in illicit activities

This means curbing, or ideally removing all IRGC forces from Syria – an ambitious goal, and some say very unlikely...
ifmat - Iran warn of Consequences as US announces ban on oil exports
09 Aug, 2018

Iran warn of ‘Consequences’ as U.S. announces ban on oil exports

Iran has issued fresh threats against the United States following the announcement Washington will impose sanctions...
ifmat - After sanctions, Iran economy is nearing a crisis
09 Aug, 2018

After sanctions, Iran’s economy is nearing a crisis

In the runup to the Aug. 7 resumption of U.S. sanctions against Iran, the country’s beleaguered president...
ifmat - China and Germany defend their business ties with Iran
09 Aug, 2018

China and Germany defend their business ties with Iran

China and Germany defended their business ties with Iran on Wednesday in the face of US president Donald Trump’s warning...
ifmat - Iranian regime is hostile to the United States
09 Aug, 2018

Iranian regime is hostile to the United States

President Trump has ended US participation in the Iran deal and imposed sanctions. No doubt this is annoying to the British...
ifmat - Iranian oil exports continue to fall
09 Aug, 2018

Iranian oil exports continue to fall

Exports of Iranian crude oil fell to their lowest level in four months in July according to S&P Global Platts...
ifmat - Japan to assess Iran sanctions impact on car industry
08 Aug, 2018

Ukrainian member of parliament exported cruise missiles to Iran

Ukrainian member of parliament exported cruise missiles to Iran
ifmat - Austria OMV stands by Iran project
08 Aug, 2018

Austria’s OMV stands by Iran project

Austrian energy group OMV is continuing with planned Iranian energy projects despite the United States’ withdrawal...
ifmat - Trump warns countries against doing business with Iran
08 Aug, 2018

Trump warns countries against doing business with Iran

President Donald Trump has warned that countries doing business with Iran will "NOT be doing business with the United States...
ifmat - Iranian Foreign Minister Fresh U.S sanctions not to harm Irans economy anymore
06 Aug, 2018

Iranian Foreign Minister: Fresh U.S sanctions not to harm Iran’s economy anymore

Iranian Foreign Minister Mohammad Javad Zarif promised on Monday that the new US sanctions on the Islamic Republic, which have taken effect as...

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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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