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China Events

ifmat - German Intelligence Chief warns of cyberattacks by Iran
22 Jun, 2018

German intelligence chief warns of cyber-attacks by Iran

Germany has voiced concern about increasing cyberattacks from Iran...
ifmat - The meaning of Khamenei rejection of FATF
21 Jun, 2018

The meaning of Khamenei rejection of FATF

On Wednesday, it was widely reported that Iran regime’s Supreme Leader Ali Khamenei had spoken out publicly against...
ifmat -Large bussiness of auto industry in Iran
20 Jun, 2018

Large bussiness of auto industry in Iran

Earlier this year, as the rhetoric soared between Tehran and Washington over Iran's nuclear program, the country's two biggest carmakers...
ifmat - Bahman Group to Launch 3 New Models in Iran
20 Jun, 2018

Bahman Group to Launch 3 New Models in Iran

Bahman Group, previously known for producing the Mazda3 sedan, will introduce three new models into the Iranian auto market...
ifmat - North Korea will sell nuclear tech to Iran
20 Jun, 2018

North Korea will sell nuclear tech to Iran

While the Trump administration is still touting its supposedly successful summit with North Korea — even claiming that Pyongyang is…
ifmat - Iranian regime is playing the EU masterfully
18 Jun, 2018

Iranian regime is playing the EU masterfully

The Iranian regime is playing a tactical and political game with the EU. In concerted efforts, Iranian leaders, including Supreme Leader Ali Khamenei...
ifmat - Parts of missiles fired at Saudi Arabia cam from Iran
15 Jun, 2018

Parts of missiles fired at Saudi Arabia came from Iran

Debris from five missiles fired at Saudi Arabia by Yemen’s Houthi group since July 2017 “share key design features with a known type of missile” manufactured....
ifmat - IOC says SBI to stop handling Iran oil payments
15 Jun, 2018

IOC says SBI to stop handling Iran oil payments

India’s imports of Iranian oil may be hit from end-August after the State Bank of India (SBI) informed refiners it will not handle payments....
ifmat - Iran threatens to enrich uranium if deal fails
14 Jun, 2018

Iran threatens to enrich uranium if deal fails

An Iranian atomic official threatened Wednesday that should a landmark nuclear deal with world powers fall apart, his country will be ready to begin uranium enrichment beyond....
ifmat - Rouhani to Macron Tehran not ruling out military withdrawal from Syria
13 Jun, 2018

Rouhani to Macron: Tehran not ruling out military withdrawal from Syria

Iranian President Hassan Rohani said late Tuesday that he had not ruled out the withdrawal of Iranian troops from Syria…
ifmat - Iran postpones debate on joining UN convention on terror financing
11 Jun, 2018

Iran postpones debate on joining UN convention on terror financing

Fearing that move will harm its ties with terror groups Hamas and Hezbollah, Tehran approves delay to see whether nuke deal survives…

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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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