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China Events

ifmat - Iranian president Rouhani insults Trump
26 Apr, 2018

Iranian president Rouhani insults U.S. President Trump

Iranian President Hassan Rouhani on Wednesday dismissed Donald Trump as unqualified to deal with important international issues amid U.S. threats to…
ifmat - Russia and China to block US attempt to sabotage Iran deal
24 Apr, 2018

Russia and China to block US attempt to sabotage Iran deal

Russian and Chinese officials have agreed to try and prevent the United States from “sabotaging” the Iran nuclear deal in the face of President Trump’s...
ifmat - Iran sends message to Trump
24 Apr, 2018

Iran sends message to Trump

Iran has sent a eerie message to Donald Trump as the country vowed never to give in to the demands of the US and the rest of ...
ifmat - Iranian regime faces more domestic and international scrutiny
24 Apr, 2018

Iranian regime faces more domestic and international scrutiny

On Friday, the US State Department released its annual Country Reports on Human Rights Practices. The reports detailed human rights abuses around…
ifmat - Five prisoners hanged in Iranian central prison
24 Apr, 2018

Five prisoners hanged in Iranian central prison

At least five prisoners were hanged today in Central Prison of Urmia. Four of the victims were identified as Tayeb Sheikh-Nejad...
ifmat - Iran governments violated human rights on daily bases
23 Apr, 2018

Iran government constantly violating human rights

The United States has labelled China, Russia, Iran and North Korea as "morally reprehensible" governments that it said violated human rights within their borders…
Iran warns of new war
20 Apr, 2018

Iran warns of new war

Iran's supreme leader warned top officials Wednesday that their country was facing threats of espionage and subversion from foreign foes who sought to…
ifmat - Iran hanged 7 prisoners
19 Apr, 2018

Iran hanged 7 prisoners

Iran on Wednesday hanged seven men, most of whom sentenced to death for murder crimes, in Gohardasht Prison of Karaj…
ifmat - EU support grows for new Iran sanctions
18 Apr, 2018

EU support grows for new Iran sanctions

European Union diplomats said there is growing support for imposing new sanctions on Iran as they seek to persuade President Donald Trump…
ifmat - US boycotts China telecom giant ZTE over Iran case
17 Apr, 2018

US boycotts China telecom giant ZTE over Iran case

The US government has banned American companies from selling components to China’s ZTE despite reaching a $1.2 billion settlement with the telecom giant in 2017…
ifmat - China will build nuclear reactors in Iran
16 Apr, 2018

China will build nuclear reactors in Iran

Tehran and Beijing are in talks to have China build several small nuclear power plants in Iran, an Iranian lawmaker said Sunday, amid concerns the Islamic Republic…

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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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