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China Events

ifmat - EU moves to protect its companies from US sanctions on Iran
18 Jul, 2018

EU moves to protect its companies from US sanctions on Iran

EU countries on Monday gave European firms legal cover to operate in Iran, despite the US pullout from the nuclear deal...
ifmat - Iran builds new centrifuge rotor factory
18 Jul, 2018

Iran builds new centrifuge rotor factory

Iran has built a factory that can produce rotors for up to 60 centrifuges a day, the head of its atomic agency said on Wednesday...
ifmat - Iran files suit in international court against US over sanctions
18 Jul, 2018

Iran files suit in international court against U.S. over sanctions

Iran has filed a lawsuit against the United States alleging that Washington’s decision in May to impose sanctions...
ifmat - US and Europe at odds over airline backed by Iran Revolutionary Guard
18 Jul, 2018

U.S. and Europe at odds over airline backed by Iran’s Revolutionary Guard

An Iranian airline, backed by the country's notorious Revolutionary Guard and used to ferry weapons and fighters...
ifmat - Iran steps up weapons lifeline to Assad
18 Jul, 2018

Iran steps up weapons lifeline to Assad

The country has been trying to implement standards set by the Financial Action Task Force, which monitors government anti-money laundering...
ifmat - Iran will use cryptocurrencies to evade US sanctions
17 Jul, 2018

Iran will use cryptocurrencies to evade U.S. sanctions

Iran may employ cryptocurrencies as part of its efforts to circumvent the upcoming US sanctions, according to a high-ranking Iranian....
ifmat - Iran Revolutionary Guard leader says US cannot fight us
16 Jul, 2018

Iran Revolutionary Guard leader says US cannot fight us

A commander of Iran’s Revolutionary Guard, Ismail Al-Kuthari has said that the United States is unable to wage war against Iran....
ifmat - Iran Supreme Leader tells Palestinians that Zionist regime will be eradicated
16 Jul, 2018

Iran’s Supreme Leader tells Palestinians that Zionist regime “will be eradicated”

The head of Iran’s theocratic regime, Supreme Leader Ayatollah Ali Khamenei, took to Twitter on Monday to denounce the Trump....
ifmat - Iran sentences website director to death
16 Jul, 2018

Iran sentences website director to death

Mohammad Hossein Maleki, 47, the director of a website in Iran, has been sentenced to death on charges of “corruption on Earth...
ifmat - Iran regime tries to deflect from its problems with threats
14 Jul, 2018

Iran regime tries to deflect from its problems with threats

The pressure is mounting on the Iranian Regime, but, as always, the mullahs are failing to face up to their problems and are trying to deflect attention ...
ifmat - Working partners of Khatam Al-Anbiya
13 Jul, 2018

List of working partners of Khatam Al-Anbiya

List of working partners of Khatam Al-Anbiya...

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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