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China Events

ifmat - France says Iran not respecting UN text on ballistic missiles
22 Jan, 2018

France says Iran not respecting U.N. text on ballistic missiles

France's foreign minister accused Iran on Monday of not respecting part of a UN resolution that calls on Tehran to refrain from work on ballistic missiles designed ...
ifmat - The US is trying to stop austria from deporting 100 Iranians
18 Jan, 2018

The U.S. is trying to stop Austria from deporting 100 Iranians

The US State Department is working to stop the deportation of 100 mostly Christian Iranians from Vienna, where they have been stranded for over a year, back ...
ifmat - Foreign ministers try to save nuclear deal after
17 Jan, 2018

EU ministers try to save nuclear deal after ‘last chance’ warning from US

European countries have stepped up the pressure over Iran’s ballistic missile programme and its role in regional conflicts as they struggle to respond to President Donald Trump’s ...
ifmat - Iranian oil tanker on fire near Shanghai Was it headed to North Korea
16 Jan, 2018

Iranian oil tanker on fire near Shanghai – Was it headed to North Korea?

An Iranian Oil Tanker on its way to Korea was in a collision with a US container ship off the coast of China...
ifmat - US Sanctions Iran Regime Head of Judiciary Others Over Human Rights Abuses
15 Jan, 2018

U.S. Sanctions Iran Regime’s Head of Judiciary, Others, Over Human Rights Abuses

The United States imposed sanctions on 14 individuals and entities on Friday for human rights abuses in Iran and supporting Iranian weapons programs, including the head of ...
ifmat - Esfahan Uranium Conversion Facility converted yellowcake into uranium oxide and uranium hexafluoride
11 Jan, 2018

Esfahan Uranium Conversion Facility converted uranium oxide and uranium hexafluoride

The Uranium Conversion Facility (UCF) at Esfahan contains process lines to convert yellowcake into uranium oxide and uranium hexafluoride. It began operations in June 2006...
ifmat - How Iran controls internet
11 Jan, 2018

How Iran controls internet

As recent protests over government extremism and economic instability in Iran heated up at the turn of the new year, the government shut down mobile and web ...
ifmat - Iran easing of drug laws could halt execution of 5000 prisoners
10 Jan, 2018

Iran’s easing of drug laws could halt execution of 5,000 prisoners

The lives of more than 5,000 prisoners on death row in Iran could be spared as a change in the law abolishes capital punishment for some drug-trafficking ...
ifmat - Iran stores heavy water at the Uranium Conversion Facility
04 Jan, 2018

Iran stores heavy water at the Uranium Conversion Facility

Iran began construction of the Uranium Conversion Facility (UCF) at Esfahan in 1999 based on design information provided by China…
ifmat - Nuclear weapons could spred to Iran
01 Jan, 2018

Nuclear weapons could spread to Iran

Fears of World War 3 grow if Donald Trump, China, South Korea and Japan do not stop North Korea’s nuclear programme...
ifmat - How to stop Iran's Missile program
01 Jan, 2018

How to stop Iran’s missile program

Just four weeks ago, the Iranian Revolutionary Guard’s commander, Gen. Mohammad Ali Jafari, told the Associated Press that Tehran was imposing a 1,242-mile range limit...

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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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