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China Events

ifmat - Mohammad Javad Zarif: "Iran will not bow to U.S pressure"
30 Jul, 2018

Mohammad Javad Zarif: “Iran will not bow to U.S pressure”

Faced with unilateral US sanctions, Iran will not bow to pressure and will solve all problems “turning pressures into an increase in national production...
ifmat - At least two prisoners were hanged at Urmia Central Prison in Iran
28 Jul, 2018

At least two prisoners were hanged at Urmia Central Prison in Iran

Two prisoners were hanged on drug related charges at Urmia Central prison on July 27, 2018. One of the victims was identified as...
ifmat - Iran cyber capabilities pose danger
25 Jul, 2018

Iran’s cyber capabilities pose danger

Iran has expanded its cyberattack capabilities and poses a danger to German companies and research institutions...
ifmat - Iran national car production is devastated
24 Jul, 2018

Iran’s national car production is devastated

Car importers’ alliance with mafia bands/ intruders in parliament and the government involved with their own business...
ifmat - IRGC Commander threatens Trump cannot do a damn thing against Iran
23 Jul, 2018

IRGC Commander threatens: Trump cannot do a damn thing against Iran

Senior Iranian Revolutionary Guards Commander Gholamhossein Gheybparvar has dismissed President Trump's anti-Tehran...
ifmat - Iran hangs 5 prisoners in Kermanshah prison
23 Jul, 2018

Iran hangs 5 prisoners in Kermanshah prison

At least five prisoners were hanged on Junly at Dizelabad Prison in Kermanshah, west of Iran. One of the victims is identified...
ifmat - Treasury rightly clips wings of Iran Mahan Air
20 Jul, 2018

Treasury rightly clips wings of Iran’s Mahan Air

Mahan Air, an Iranian commercial airline, plays an integral role in providing Syrian dictator Bashar al-Assad with the manpower and weapons....
ifmat - Pushing regime change in Tehran could put Qassem Soleimani in power
20 Jul, 2018

Pushing regime change in Tehran could put Qassem Soleimani in power

Regime change in Iran has been a desire, masked to various degrees, of nearly every U.S. administration since...
ifmat - Iranian ambitions face challenges
19 Jul, 2018

Iranian ambitions face challenges

The main threat in the Middle East’s geopolitical and geostrategic context are the hegemonic and destabilizing aspirations...
ifmat - Iran it is continuing to increase Uranium enrichment capacity
19 Jul, 2018

Iran it’s continuing to increase Uranium enrichment capacity

Iran says it is continuing to acquire uranium and is close to finishing a plant where it can build more centrifuges to enrich...
ifmat - The cost of terrorism for Iran regime after the sanctions
19 Jul, 2018

The cost of terrorism for Iran regime after the sanctions

The U.S. president’s decision to quit the Joint Comprehensive Plan of Action (JCPOA) on May 8th and to resume sanctions against...

Posts pagination

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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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