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China Events

ifmat - Iranian regime will not change its destructive behavior
08 Jun, 2018

Iranian regime will not change its destructive behavior

Several world governments have been working ceaselessly and calling for the remaining members of the Joint Comprehensive Plan of Action — China, the United Kingdom...
ifmat - OFAC warns airports about dealing with Iranian carriers
08 Jun, 2018

OFAC warns airports about dealing with Iranian carriers

The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) has issued a warning to airports around the world that they risk serious consequences…
ifmat - US warns allies against financial dealings with Iran
07 Jun, 2018

U.S. warns allies against financial dealings with Iran

The United States warned governments and the private sector on Tuesday to crack down on what it described as Iranian efforts to exploit them to fund its ...
ifmat - Iran tells EU to drop dream of Tehran curbing nuclear activities
06 Jun, 2018

Iran tells EU to drop “dream” of Tehran curbing nuclear activities

Iran's Supreme Leader Ayatollah Ali Khamenei has warned European leaders to let go of their “dream” of Tehran continuing to limit its nuclear programme…
ifmat - Russia and Iran - silent friends
06 Jun, 2018

Russia and Iran – silent friends

Iran and Russia have historically been wary of each other’s geopolitical ambitions. Presently, their competing aims hamper their partnership…
ifmat - Khamenei orders uranium enrichment preparations
05 Jun, 2018

Khamenei orders uranium enrichment preparations

Iran's supreme leader has ordered preparations to begin to increase uranium enrichment, ramping up pressure on European states struggling to keep the Islamic Republic...
ifmat - Iran regime is threatening to annihilate Israel and Germany still supports Iran
05 Jun, 2018

Iran regime is threatening to annihilate Israel and Germany still supports Iran

If any country in the world could be expected to be extremely cautious about aligning with anyone calling for Israel's annihilation, it would be Germany...
ifmat - Iran informs IAEA it will start process to boost uranium enrichment
05 Jun, 2018

Iran informs IAEA it will start process to boost uranium enrichment

Iran will inform the UN nuclear watchdog in Vienna on Tuesday of the start of a process to increase the country's uranium enrichment capacity...
ifmat - Iranian activity in Middle East can spark new refugee crisis
05 Jun, 2018

Iranian activity in Middle East can spark new refugee crisis

Israeli Prime Minister Benjamin Netanyahu warned German Chancellor Angela Merkel Monday that Iranian meddling in the Middle East could touch off massive…
ifmat - Iran sells first cargo of West Karoun oil to Spain Repsol
05 Jun, 2018

Iran sells first cargo of West Karoun oil to Spain’s Repsol

Iran has awarded its first cargo of West Karoun oil to Spain’s Repsol, two sources familiar with the matter said on Monday…
ifmat - Turkey Teflon Don
05 Jun, 2018

Turkey’s Teflon Don

Turkish Prime Minister Recep Tayyip Erdogan triumphantly addressed thousands of supporters Sunday night from the balcony of his party’s headquarters…

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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