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China Events

ifmat - U.S. Planning new Iran Sanctions
24 Mar, 2017

U.S. Planning new Iran Sanctions

The Trump administration is planning to roll out new targeted sanctions on Iran as soon as Friday, multiple sources tell CBS News.
ifmat - China's ZTE pleads guilty to selling US tech to Iran
23 Mar, 2017

China’s ZTE pleads guilty to selling US tech to Iran

ZTE has agreed to pay up to $1.2 billion in fines as part of a guilty plea to violating sanctions prohibiting sales of US technology to Iran.
ifmat - Iran, Denmark launch new wind energy coop
21 Mar, 2017

Iran, Denmark launch new wind energy cooperation

Iran and Vestas energy company of Denmark have begun a fresh round of cooperation in wind energy industry...
ifmat - Iran’s Missile Production Progam in Lebanon
17 Mar, 2017

Iran’s Missile Production Progam in Lebanon

Looking for means to continue spreading havoc across the Middle East and maintain a grip on its dwindling influence across the region, new alarming reports indicate Iran ...
ifmat - Rotair Industries
06 Mar, 2017

Rotair Industries Entered To Illegal Arms Charges

Rotair Industries Entered To Illegal Arms Charges
ifmat - Saudi Analyst Iranian Regime's Terrorism Case to Be Reviewed
28 Feb, 2017

Saudi Analyst: Iranian Regime’s Terrorism Case to Be Reviewed

The London-based ELAPH website wrote on February 26 on king Salman’s Asian tour “King Salman is going to describe to his Asian friends the challenges Saudi Arabia ...
ifmat - EU Should Stop Trade With Iran and IRGC Should be Punished
20 Feb, 2017

EU Should Stop Trade With Iran and IRGC Should be Punished

As the General Michael Flynn’s political star sets amidst continued controversy, the Trump administration is facing its first foreign policy tests less than a month after the ...
ifmat - Iran Breach UN resolution - smuggling weapons
17 Feb, 2017

Iran Breach UN resolution – smuggling weapons

Iran’s smuggling of weapons and arms to militia groups or governments, some of which are designated as terrorist groups or state sponsors of terrorism,
ifmat - ASCOTEClog
16 Feb, 2017

Ascotec is involved in the procurement of goods for Iran missile program

On the 3rd of August, the US-Treasury put 21 several Iranian companies on their sanctions list. Nine of them based in Germany.
ifmat - List of all Supporters of Iran Ballistic Missile Program and IRGC-QF - February 2017
10 Feb, 2017

List of all Supporters of Iran Ballistic Missile Program and IRGC-QF – February 2017

The following individuals have been added to OFAC's SDN List
ifmat - iran banned using US dollars
02 Feb, 2017

iran banned US dollars

The Iranian government will no longer use the US dollar in official statements or for financial reporting, local media has reported.

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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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