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China Events

ifmat - Peacefull gathering in Tehran attacked by Iran suppressive forces
20 Feb, 2018

Iran is preparing Yemen rebels for world war to fight proxy war in Middle East

Iran has been accused of arming rebels in Yemen with ballistic missiles and violating sanctions in a scathing draft resolution by the UK…
ifmat - Iran sanctions evasion went East
20 Feb, 2018

Iran’s sanctions evasion went East

The U.S. effort to put Iran in a financial vice was working. European banks were paying big fines and closing off its money flows...
ifmat - UN resolution to condemn Iran regime for supplying houthis with weapons
20 Feb, 2018

UN resolution to condemn Iran regime for supplying houthis with weapons

A draft United Nations resolution to condemn the Iranian Regime for allowing its ballistic missiles to get into the hands of Yemen’s terrorist...
ifmat - US president Trump proposed new plan for Iran nuclear deal
20 Feb, 2018

US president Trump proposed new plan for Iran nuclear deal

The US has devised a plan to improve the 2015 Iranian nuclear deal over time with the help of Germany, France and Britain,...
ifmat - Trump security advisor says to allies to stop funding Iran proxy militias
19 Feb, 2018

Trump security advisor says to allies to stop funding Iran’s proxy militias

National Security Advisor H.R.McMaster made an appeal to NATO members and allies at the Munich Security Conference to look hard at who they’re doing…
ifmat - US wants UN action over report on Iranian missiles to Yemen
16 Feb, 2018

U.S. wants U.N. action over report on Iranian missiles to Yemen

US Ambassador Nikki Haley said Thursday that it was "time for the Security Council to act" following the release of a report by UN...
ifmat - Iran faces uphill battle to profit from its role in Syria war
16 Feb, 2018

Iran faces uphill battle to profit from its role in Syria war

It has poured billions of dollars and hundreds of lives into bolstering President Bashar al-Assad’s government...
Russia and Iran to revamp Fordow nuclear facility
14 Feb, 2018

Russia and Iran to revamp Fordow nuclear facility

Russia’s Ambassador to Iran, Levan Dzhagaryan, announced Sunday that his government offered some support so that the Middle Eastern country revamps the Fordow nuclear facility...
ifmat - Iran can help Hezbollah use cyber to fight Israel
13 Feb, 2018

Iran can help Hezbollah use cyber to fight Israel

With this weekend’s events shifting the country’s attention to envisioning the next potential war risks, the cyber-war playing field may once again come front and center...
ifmat - Iran nuclear deal threatened by May
13 Feb, 2018

Iran nuclear deal threatened by May

In the coming months, the 2015 Iranian nuclear deal will come under a great deal of scrutiny in the US as the deadline for Donald Trump’s ultimation ...
ifmat - Radical Islamic government in Iran will not stay in power for long
12 Feb, 2018

Radical Islamic government in Iran will not stay in power for long

The anti-American, radical Islamic theocracy that rules Iran with an iron fist today will likely not be able...

Posts pagination

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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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