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China Events

ifmat - Tavakoli accusation to the Minister of Industry and Trade
05 Jun, 2018

Tavakoli’s accusation to the Minister of Industry and Trade

Ahmad Tavakoli, a parliamentarian, on Tuesday, December 17 accused the minister of industry, mining, and commerce of making "discriminatory" decisions…
ifmat - India vows to ignore sanctions and continue working with Iran
03 Jun, 2018

India vows to ignore sanctions and continue working with Iran

President Donald Trump may have ordered the re-imposition of sanctions on Iran, but one of Asia’s biggest oil importers...
ifmat - The satellite images that exposed Iran secret rocket program
01 Jun, 2018

The satellite images that exposed Iran’s secret rocket program

Earlier this year, weapons researcher Fabian Hinz was looking through Iranian media accounts of Moghaddam, who led the country’s rocket program...
ifmat - Sanctions threaten Iran regional influence
01 Jun, 2018

Sanctions threaten Iran’s regional influence

Thursday, Reuters reported that the Syrian democratic opposition had urged the US and its allies to increase pressure on the Iranian regime…
ifmat - Iran gives France two months to get US sanctions exemption
01 Jun, 2018

Iran gives France two months to get U.S. sanctions exemption

Iran's oil minister Bijan Zanganeh said French oil giant Total had two months to seek protections from US sanctions following Washington’s...
ifmat - Ansar-i Hizbullah Followers of the Party of God
01 Jun, 2018

Ansar-i Hizbullah Followers of the Party of God

Ansar-i hizbullah (also written Ansar-i Hezbollah or Ansar-e Hezbollah), "the helpers of the party of God," is a semi-official, paramilitary organization in Iran…
ifmat - The Hejab Hype and the Force of Fear
01 Jun, 2018

The Hejab Hype and the Force of Fear

The Islamic Republic's crackdown on hejab and the media hype surrounding the issue, taking place amid one of the worst heat waves…
ifmat - The secret nuclear weapons program of Iran Revolutionary Guards
29 May, 2018

The secret nuclear weapons program of Iran’s Revolutionary Guards

On May 8, President Donald Trump declared that the United States was withdrawing from the nuclear accord with Iran. The Joint Comprehensive Plan of Action...
ifmat - Iran can create highly enriched uranium in days
28 May, 2018

Iran can create highly enriched uranium in days

An Iranian nuclear energy official on Sunday repeated a warning from earlier this year that his country is able to create highly enriched uranium…
ifmat - German smaller banks continue to work with Iran despite sanctions
28 May, 2018

German smaller banks continue to work with Iran despite sanctions

Germany's biggest lenders have shied away from business with Iran after past penalties for breaching US sanctions, but smaller banks have leapt...
ifmat - Iran says it is ready for war
24 May, 2018

Iran says it is ready for war

A top Iranian general has warned the U.S. that his forces are prepared for any potential military action as President Donald Trump threatens to escalate his campaign…

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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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