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China Events

ifmat - India Gives Iran 11 Billion Best Offer To Develop Giant Gas Field
03 Jul, 2017

India Gives Iran $11 Billion ‘Best Offer’ To Develop Giant Gas Field

An Indian consortium is willing to spend as much as $11 billion to develop a giant Iranian natural gas field and build the infrastructure to export the ...
ifmat - While the World Fears Iran's Missiles, What About Its Army_
26 Jun, 2017

While the World Fears Iran’s Missiles, What About Its Army?

One of the most powerful and influential countries in the Middle East is undoubtedly Iran. The Islamic Republic of Iran sits astride several key strategic—and often volatile—regions, ...
ifmat - Total to Invest One Billion in Iran Venture
21 Jun, 2017

Total to Invest $1 Billion in Iran Venture

France's Total SA said Tuesday it would push forward with a $1 billion investment this summer in a giant Iranian gas field, the first commitment by a ...
ifmat - Iran, China Hold Joint Military Drills in Persian Gulf
21 Jun, 2017

Iran, China Hold Joint Military Drills in Persian Gulf

State sponsor of terror Iran and communist China began holding a joint military exercise in the Persian Gulf this week, where provocative clashes between the U.S. Navy ...
ifmat - Iran Is Building Its Own Submarines
16 Jun, 2017

Iran Is Building Its Own Submarines (With Torpedoes the U.S. Navy Can’t Match)

The Iranian military has long planned for a defensive naval war in the Persian Gulf, in which it would leverage its large fleet of fast attack boats ...
ifmat - China naval group to berth at Iran port
14 Jun, 2017

China naval group to berth at Iran port

A Chinese naval group is to berth in southern Iran as Tehran and Beijing maintain their determination to enhance naval cooperation, the Iranian Navy has announced.
ifmat - bin Laden and al-Qaida got a boost from Iran
06 Jun, 2017

Bin Laden and al-Qaida got a boost from Iran

For many, the whereabouts and machinations of al-Qaida founder Osama bin Laden following the Sept. 11, 2001, terror attacks until his death remain shrouded in mystery.
ifmat - How Iran views its role in the Middle East
18 May, 2017

How Iran views its role in the Middle East

A recent study of political statements by key Iranian officials throughout 2016 and the first half of 2017 provides interesting insights into the country's political vision and ...
ifmat - Joseph Lieberman There Is No Election in Iran, the Regime Decides for Iranians]
18 May, 2017

Joseph Lieberman: There Is No Election in Iran, the Regime Decides for Iranians

The Prominent politician and former United States Senator from Connecticut, Joseph Lieberman, believes that a brief comparison of what is happening in the Iranian election with America ...
ifmat - First US firm to invest in Iranian oil since Islamic Revolution
11 May, 2017

First US firm to invest in Iranian oil since Islamic Revolution

A US-based filtration, separation, and purification solutions company Pall will invest in Iran’s oil industry, according to an Iranian official, quoted by local news agencies. The investment, ...
ifmat - Iran blasts high-speed torpedo 1
09 May, 2017

Iran blasts high-speed torpedo

A TORPEDO has been fired near the Strait of Hormuz in a test mission by Iran, military officials have claimed.

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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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