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China Events

ifmat - The Chinese Government Blocks Iranian Accounts
09 Aug, 2017

The Chinese Government Blocks Iranian Accounts

According to the Iranian regime’s state-owned media on August 7, 2017, China has announced an unprecedented measure of...
ifmat - It's time to take on the Iran-North Korea nuke alliance
02 Aug, 2017

It’s time to take on the Iran-North Korea nuke alliance

Iranian nuclear scientists were present at Pyongyang’s first nuclear test...
ifmat - US Navy fires warning shot near Iranian vessels
31 Jul, 2017

US Navy fires warning shot near Iranian vessels

Iranian and US forces have reportedly engaged in another spat in the Persian Gulf as tensions between the two countries...
ifmat - Iranian hackers used female honeypot to lure targets
29 Jul, 2017

Iranian hackers used female ‘honeypot’ to lure targets

Hackers believed to be working for the Iranian government have impersonated a young female photographer on social media…
ifmat - Iran says it has launched a satellite-carrying rocket into space
28 Jul, 2017

Iran says it has launched a satellite-carrying rocket into space

Iran successfully launched its most advanced satellite-carrying rocket into space, the country's state media reported on Thursday...
ifmat - Irans Tech Cooperation with China and Russia
27 Jul, 2017

Iran’s Tech Co-operation with China and Russia

Iran’s tech-savvy youth, which at 40% represent the country’s largest demographic bloc, want Apple products and other US technology...
ifmat - Unjustly imprisoned Wife of Princeton researcher held in Iran speaks out
19 Jul, 2017

“Unjustly imprisoned”: Wife of Princeton researcher held in Iran speaks out

The wife of a Princeton graduate student sentenced to 10 years behind bars in Iran called on authorities there to release him Tuesday
ifmat - AEIO owned companies
11 Jul, 2017

AEOI owned the companies Iran used for secret centrifuge research

The organization also owned the companies Iran used for secret centrifuge research, such as Pars Trash and the e Electric Company ...
ifmat - Iran illegally seeking weapons tech from German firms
07 Jul, 2017

Iran illegally seeking weapons tech from German firms

Iran is targeting German companies in its bid to advance its missile program, in possible violation of an international agreement, and at least on occasion with the ...
ifmat - Volkswagen returns to Iran after 17year absence
04 Jul, 2017

Volkswagen returns to Iran after 17-year absence

Volkswagen will start exporting cars to Iran next month, returning to the resurgent Iranian market after more than 17 years in a move that may help the ...
ifmat - Iran signs 5billion deal with Frances Total and Chinese oil company to develop natural gas field
03 Jul, 2017

Iran signs $5-billion deal with France’s Total and Chinese oil company to develop natural gas field

Iran on Monday signed a $5-billion agreement with France's Total SA and a Chinese oil company to develop its massive offshore natural gas field, the first such ...

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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 [+]

ᐱScroll to Top

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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