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China Events

ifmat - Supreme leader of Iran threating US president Trump will be worm food
10 May, 2018

Supreme leader of Iran threating U.S. president: “Trump will be worm food”

Iran's supreme leader has said he doesn't "trust the UK" and that Donald Trump's body "will be food for worms…
ifmat - Iranian officials Irans ballistic-missile spending will continue
10 May, 2018

Iranian officials: Iran’s ballistic-missile spending will continue

The head of Iran's parliamentary committee on national security said Wednesday that the country is preparing…
ifmat - Turkey helped Iran evade sanctions
09 May, 2018

Turkey helped Iran evade sanctions

Turkish Prime Minister Recep Tayyip Erdogan triumphantly addressed thousands of supporters Sunday night from the balcony of his party’s headquarters in the capital of Ankara…
ifmat - The speech of US president on Irans nuclear deal
09 May, 2018

The speech of U.S. president on Iran’s nuclear deal

Today, I want to update the world on our efforts to prevent Iran from acquiring a nuclear weapon...
ifmat - Khamenei conglomerate thrived as sanctions squeezed Iran
08 May, 2018

Khamenei’s conglomerate thrived as sanctions squeezed Iran

Seven years ago, the United Nations and Western powers began subjecting Tehran to steadily harsher economic sanctions...
ifmat - Algeria and Morocco in fear of Iran expansionist policies becoming out of control
08 May, 2018

Algeria and Morocco in fear of Iran’s expansionist policies becoming out of control

The emergence of an Iranian embassy in Algeria has caused great concern to the Arab world, but then came the arrival of Amir Mousavi into the country…
ifmat - Iran threating US abandoning nuclear deal would be historic mistake
07 May, 2018

Iran threating US – abandoning nuclear deal would be ‘historic mistake’

Iran warned the US on Sunday that abandoning the nuclear deal would be a "historic mistake," less than one week before President Donald Trump...
ifmat - Johnson says Iran arming of Houthis in Yemen must be stopped
07 May, 2018

British foreign secretary says Iran’s arming of Houthis in Yemen must be stopped

British Foreign Secretary Boris Johnson, who has scheduled talks with US officials in Washington this week…
ifmat - Mike Pompeo - Israel proved that Iran lied about nuclear weapons
02 May, 2018

Mike Pompeo – Israel proved that Iran lied about nuclear weapons

Secretary of State Mike Pompeo said he personally reviewed Israel’s cache of documents about Iran’s alleged nuclear weapons programme...
ifmat - US president says Iran got billions of dollars in cash
30 Apr, 2018

U.S. president says Iran got billions of dollars in cash

In a wide ranging phone call to Fox & Friends, President Donald Trump repeated his objection to the 2015 nuclear agreement that rolled back Iran’s...
ifmat - Trump brands Iran nuclear deal insane
29 Apr, 2018

Trump brands Iran nuclear deal ‘Insane’

President Donald Trump branded the three-year-old Iran nuclear deal “insane” and “ridiculous” at a meeting with the French President Emmanuel Macron today and said...

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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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