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China Events

ifmat - Iranian cleric wants money changers executed amid currency crisis
14 Apr, 2018

Iranian cleric wants money changers executed amid currency crisis

A senior hard-line Iranian cleric has called for the execution of "several key money changers" to help end the country's currency crisis…
ifmat - US Treasury Secretary warns of
12 Apr, 2018

U.S. Treasury Secretary warns of “very strong” sanctions on Iran

Treasury Secretary Steven Mnuchin signaled on Wednesday the U.S. may impose “very strong” sanctions on Iran as President Donald Trump seeks to renegotiate a multinational...
ifmat - Executions in 2017 are highest in Iran
12 Apr, 2018

Executions in 2017 are highest in Iran

Executions and death sentences continued to drop globally in 2017 after hitting record-high levels in previous years, with Iran and Pakistan remaining among the world...
ifmat - US backs EU Iran sanctions push, warns firms against Tehran trade
11 Apr, 2018

US backs EU Iran sanctions push, warns firms against Tehran trade

The United States on Tuesday welcomed a push by some EU states to impose new sanctions on Iran and warned firms considering doing business with the Islamic ...
ifmat - Bolton ruins Iran nuclear holiday as Trump warns on Syria
10 Apr, 2018

Bolton ruins Iran’s nuclear holiday as Trump warns on Syria

As President Donald Trump threatens to tear up the Iran nuclear deal and tensions flare across the Mideast, his hawkish new national security adviser is preparing to ...
ifmat - West will regret collapse of nuclear deal
09 Apr, 2018

West will regret collapse of nuclear deal – Iranian president

Iranian President Hassan Rouhani has warned the West will come to "regret" the day the nuclear agreement collapses...
ifmat - UN condemns missile attack by Iran allied Yemeni rebels
02 Apr, 2018

U.N. condemns missile attack by Iran allied Yemeni rebels

The United Nations Security Council condemned missile attacks on Saudi Arabia launched by Yemen's Houthi rebels last weekend and expressed "grave concern…
ifmat - Turkey to Iran gold trade wiped out by new
02 Apr, 2018

Turkey to Iran gold trade wiped out by new U.S. sanctions

Tighter U.S. sanctions are killing off Turkey’s gold-for-gas trade with Iran and have stopped state-owned lender Halkbank from processing...
ifmat - EU powers face resistance to Iran sanctions
30 Mar, 2018

EU powers face resistance to Iran sanctions

France, Britain and Germany are struggling to persuade their EU partners to back new sanctions on Iran to preserve…
ifmat - EU countries with new sanctions on Iran
29 Mar, 2018

EU countries with new sanctions on Iran

France, Britain and Germany sought on Wednesday to persuade their EU partners to back new sanctions on Iran to preserve a nuclear deal with Tehran that U.S...
ifmat - Massive cyberhack by Iran stole data from governments companies and universities
26 Mar, 2018

Massive cyber-attack by Iran stole data from governments, companies and universities

Nine Iranians working on behalf of the Islamic Revolutionary Guard Corps hacked the computers of 7998 professors at 320 universities around...

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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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