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China Events

ifmat - China and Germany despite sanctions will support Iran build nuclear weapon
24 May, 2018

China and Germany despite sanctions will support Iran build nuclear weapon

In comments likely to frustrate the White House, German Chancellor Angela Merkel said Germany and China will stand by the existing nuclear accord with Iran…
ifmat - irans economy is a mess and will get worse
22 May, 2018

Iran’s economy is a mess and will get worse

The matter at hand is the decision earlier this month by the Trump administration not to certify the so-called nuclear deal...
ifmat - Iranian cyberattacks poised to resume
22 May, 2018

Iranian cyberattacks poised to resume

A period of relative calm between the United States and Iran in the cyber domain could be over...
ifmat - How to tackle Iranian regime
21 May, 2018

How to tackle Iranian regime

Earlier this month, following more than a year of speculation, Donald Trump pulled out of the 2015 Iran nuclear deal, citing its failure...
ifmat - Trump Iran nuclear deal withdrawal could spark cyber war
20 May, 2018

Trump’s Iran nuclear deal withdrawal could spark cyber war

President Trump's threats to pull out of the Iran nuclear deal have fuelled the risk of a potential cyber war between the US and Iran...
ifmat - Washington seeks to forge global coalition’against Iran regime
18 May, 2018

Washington seeks to forge global ‘coalition’ against Iran regime

Washington wants to build a global “coalition” against the Tehran regime and its “destabilising activities,” the State Department said on...
ifmat - Merkel Germany will remain committed to Iran nuclear deal - Help Iran build nuclear weapon
16 May, 2018

Merkel: Germany will remain committed to Iran nuclear deal – Help Iran build nuclear weapon

Canceling a nuclear agreement between world powers and Iran would be wrong, German Chancellor Angela Merkel has said…
ifmat - Europe leaders explore ways to save Iran and Iranian terrorist agenda
16 May, 2018

Europe leaders explore ways to save Iran and Iranian terrorist agenda

European Union leaders will explore options on Wednesday for keeping the Iran nuclear deal alive and shielding their reviving economic...
ifmat - Iran asks Chinese oil buyers to maintain imports
16 May, 2018

Iran asks Chinese oil buyers to maintain imports despite sanctions

A senior official at Iran’s state-owned oil supplier met Chinese buyers this week to ask them to maintain imports after U.S. sanctions...
ifmat - Companies from Europe will be sanctioned if working with Iran
14 May, 2018

Companies from Europe will be sanctioned if working with Iran

White House National Security adviser John Bolton on Sunday said US sanctions on European companies that do business with Iran were possible, but Secretary of State Mike…
ifmat - China is supporting Iran to build nuclear weapon
14 May, 2018

China is supporting Iran to build nuclear weapon

New freight train connections usually have limited potential to make global headlines, but a new service launched from China on Thursday could be different...

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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 [+]

ᐱScroll to Top

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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