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China Events

ifmat - 83 countries vote to pass UN resolution expressing serious concern over human rights abuses in Iran
15 Nov, 2017

Countries vote to pass UN resolution expressing serious concern over human rights abuses in Iran

In an overwhelming sign of international support for human rights in Iran, 83 countries approved a resolution by the UN Third Committee today criticizing the state of ...
ifmat - Iran rejects Macron call for talks on missile issue
15 Nov, 2017

Iran rejects Macron’s call for talks on missile issue

Iran has rejected French President Emmanuel Macron's call for talks on Tehran's ballistic missiles programme, saying the nuclear deal it signed with world powers in 2015 was ...
Shell - Italy maintain Iran oil trade
01 Nov, 2017

Shell – Italy maintain Iran oil trade

(2010) - Royal Dutch Shell (RDSa.L) and Italian refiners are maintaining crude oil trade with Iran at a time when other oil...
ifmat - Iran is building air defenses against stealth aircraft
27 Oct, 2017

Iran is building air defenses against stealth aircraft

How did the Iranians manage to develop a host of entirely new radar designs and several new surface-to-air missile systems and even produce a match for the ...
ifmat - Iranian people wish Europe to blacklist IRGC
23 Oct, 2017

Iranian people wish Europe to blacklist IRGC

On Tuesday 17 October 2017, the Belgian Committee of Parliamentarians and Mayors for a Democratic Iran, held a meeting in the Belgian Federal Parliament on the situation ...
ifmat - Iran guards vow to boost missile program in defiance of US pressure
20 Oct, 2017

Iran guards vow to boost missile program in defiance of US pressure

Iran’s Revolutionary Guard Corps on Thursday vowed to accelerate its controversial ballistic missile program, a day after the US urged the international community to follow the Trump
ifmat - US Democrats and Republicans call for a free Iran
20 Oct, 2017

US Democrats and Republicans call for a free Iran

Democrat Steve Cohen urged the US administration to help the Iranian people and promote their cause. “Let’s work to see that Iran is free and...
ifmat - Donald Trump receives praise for the new Iran strategy
16 Oct, 2017

Donald Trump receives praise for the new Iran strategy

On Friday, President of the United States Donald Trump said that he is not going to sign off on the Iran nuclear deal any longer...
ifmat - These are the weapons Iran would use in a war against america
13 Oct, 2017

These are the weapons Iran would use in a war against America

With the possible exception of North Korea, no country in the post–Cold War era has sought to challenge the United States as much as Iran...
ifmat - With help from North Korea - Iran could become a serious nuclear threat
12 Oct, 2017

Darkhovin nuclear reactor under control of the IRGC

Darkhovin, also variously referred to as Darkhoyen, Darkhoein, Ahvaz, Darkhouin, Esteghlal, and Karun, is located on the Karun River south of the city of Ahvaz
ifmat - Iran's revolutionary guards threaten to attack US military
10 Oct, 2017

Iran’s revolutionary guards threaten to attack US military

President Donald Trump is widely expected to label Iran's elite Islamic Revolutionary Guard Corps (IRGC) a terrorist organization...

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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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