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China Events

ifmat - Report on new Iranian base in Syria
03 Mar, 2018

Report on new Iranian base in Syria

The Fox News report on the new Iranian base built in Syria isn’t coincidental. It’s a strategic move aimed, first at foremost, at spurring…
ifmat - Angela Merkel helped Iranian sanctioned minister for human right abuses
01 Mar, 2018

Angela Merkel helped Iranian minister sanctioned for human right abuses

Energy and oil companies refused to refuel Iranian Foreign Minister Javad Zarif’s airplane ahead of his trip to the Munich Security Conference in mid-February...
ifmat - Four Western powers have condemned Iran for violating arms embargo on Yemen
28 Feb, 2018

Four Western powers have condemned Iran for violating arms embargo on Yemen

Four Western powers have condemned Iran for allegedly violating an arms embargo on Yemen a day after Russia vetoed a UN resolution taking aim at Tehran over ...
ifmat - Australian universities targeted by Iranian hackers
28 Feb, 2018

Australian universities targeted by Iranian hackers

Australian universities have been targeted by hackers with connections to Iran in recent months, and "a number of investigations" are in progress…
Iran conducted undeclared nuclear activities at Jabr Ibn
27 Feb, 2018

Iran conducted undeclared nuclear activities at Jabr Ibn Hayan Multipurpose Laboratories

One of the primary facilities at the Tehran Nuclear Research Center (TCNC) is the Jabr Ibn Hayan Multipurpose Laboratories (JHL) where Iran conducted many undeclared nuclear activities…
ifmat - Iran building marine nuclear propulsion system in repsonse to US policies
27 Feb, 2018

Iran is building marine nuclear propulsion system in response to US policies

Iran has stepped up building marine nuclear propulsion systems partly in response to Washington’s increasingly “hostile” stance on the nuclear deal, Financial Tribune reported Sunday…
ifmat - Iran cryptocurrencies
27 Feb, 2018

Iran developing national cryptocurrency to bypass US sanctions

A state-backed virtual currency may be launched in Iran, according to the Ministry of Technology. It has revealed that one of the country’s banks is working on ...
ifmat - Iran will become the new North Korea
27 Feb, 2018

Iran will become the new “North Korea”

The 2015 Joint Comprehensive Plan of Action (JCPOA) was intended to forestall the Iranian regime’s development of nuclear weapons. Last October, President Trump decertified the deal...
ifmat - Iran warns of nuclear crisis
24 Feb, 2018

Iran warns of ‘nuclear crisis’

The world will have to confront "another nuclear crisis" if the landmark 2015 agreement between Iran and world powers is scrapped, Iran's...
ifmat - Iram will develop its own cryptocurrency
23 Feb, 2018

Iran will develop its own cryptocurrency

Iran is considering the development of its own cryptocurrency, following in the footsteps of Venezuela. Both countries are the focus of U.S. sanctions...
ifmat - Google bans Iran regime spyware app
23 Feb, 2018

Google bans Iran regime’s spyware app

Google has removed an Iranian Regime-backed app from the Google Play store and banned its developer from the platform…

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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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