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China Events

ifmat - US President Trump will end murderous regime
03 Jul, 2018

U.S. President Trump will end murderous regime

The Trump administration and tough USA sanctions on Iran will be a key factor in toppling the “murderous” regime, according...
ifmat - US plans to cut off all Iran regime oil exports
03 Jul, 2018

U.S. plans to cut off all Iran regime oil exports

The US State Department has announced that it aims to cut off all Iranian regime’s oil exports by November, as part of its....
ifmat - Iran military activity strengthens al Qaeda in Syria
02 Jul, 2018

Iran’s military activity strengthens al Qaeda in Syria

The analysis of the activities of Hayat Taḥrir al-Sham and his Central Asian allies Katibat al Tawhid wal Jihad, Katibat al-Imam Bukhari and the Turkestan Islamic Party…
ifmat - Trump lawyer says the end is near for Iran's rulers
02 Jul, 2018

Trump lawyer says the end is near for Iran’s rulers

US President Donald Trump will suffocate Iran's "dictatorial ayatollahs," his close ally Rudy Giuliani said on Saturday, suggesting his move to re-impose sanctions...
ifmat - UN criticizes Iranian missiles
29 Jun, 2018

UN criticizes Iranian missiles

UN Under-Secretary General for Political Affairs Rosemary DiCarlo alerted members of the Security Council…
ifmat - US calls for all countries to reduce imports of Iranian oil to zero
28 Jun, 2018

U.S. calls for all countries to reduce imports of Iranian oil to zero

A senior US State Department official said that the United States is urging foreign countries to cut their oil imports from Iran to nothing...
ifmat - The Iranian spy who helped create two terror states
27 Jun, 2018

The Iranian spy who helped create two terror states

When the Oslo deal that would create two Islamic terror states inside Israel came up for a vote in the Knesset…
ifmat - Behrad Tehran Company is representative of Terex cranes
27 Jun, 2018

Behrad Tehran Company is representative of Terex cranes

We provide sales and after-sales services of European-made mining, construction, and processing equipment in Iran…
ifmat - Iranian Quds Force and Hezbollah pose a threat to Israel
26 Jun, 2018

Iranian Quds Force and Hezbollah pose a threat to Israel

Israel has a clear interest in ensuring that the Arab coalition in Yemen has the upper hand, as the Iranian Quds Force and Hizballah contingents in Yemen…
ifmat - Obama pressured big banks to break the law for Iran
25 Jun, 2018

Obama pressured big banks to break the law for Iran

While the story was about yet another Obama administration Iran scandal in which Tehran’s American lobbyists-in-chief sought to make liquid...
ifmat - Iran Supreme Leader Ayatollah Khamene A Multi-Billionaire And BMW Car Dealer
22 Jun, 2018

Iran’s Supreme Leader is a multi-billionaire and BMW car dealer

Ayatollah Ali Khamenei, the Supreme Leader of Iran, apparently has a number of surprising side ventures apart from running the Islamic Republic..

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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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