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China Events

ifmat - Ukraine seizes Iran-bound plane ‘carrying missiles’
23 Jan, 2017

Ukraine seizes Iran-bound plane carrying missiles

Ukraine has announced that it has seized an airplane destined for Iran loaded with arms at Kiev’s Zhulyany Airport.
ifmat - China to invest 3bilion in Iran
19 Jan, 2017

China To Invest $3 Billion in Iran’s Refining Capacity

China will invest US$3 billion in the upgrade of Iran’s oil refining facilities, Iranian media reported,
ifmat - Arms Made in Iran Seized Off Coast of Yemen
11 Jan, 2017

Arms Made in Iran Seized Off Coast of Yemen

Photographs recently released by the Australian government show that light anti-armor weapons seized from a smuggling vessel near Yemen’s coast
ifmat - U.N. chief concerned Iran may have violated arms embargo
10 Jan, 2017

U.N. chief concerned Iran may have violated arms embargo

The United Nations chief expressed concern to the Security Council that Iran may have violated an arms embargo by supplying weapons
ifmat - Tehran will recieve Uranium from Russia
10 Jan, 2017

Russia Trading Weapons To Iran? Tehran To Receive Uranium

Russia is reportedly set to ship a huge consignment of natural uranium measuring 116 metric tons (nearly 130 tons) to Iran, in a move ratified
Ifmat - Iran's Growing Naval Ambitions
09 Jan, 2017

Iran’s Growing Naval Ambitions

In late November, Iran made an unusual announcement: it said it was planning to build naval bases in Syria and Yemen, which, as a state-run paper
ifmat - Director of Singapore Company Sentenced for OFAC Iran Embargo Violations
04 Jan, 2017

Director of Singapore Company Sentenced for OFAC Iran Embargo Violations

On November 5, 2009, a federal court in Brooklyn, NY sentenced Laura Wang-Woodford, a U.S. citizen and a director of Singapore-based Monarch
ifmat - Obama's secret concession to Iran revealed
28 Dec, 2016

Obama’s secret concession to Iran revealed

A United Nations nuclear watchdog has revealed that the Obama administration gave Iran secret exemptions, allowing the terror-sponsoring state
ifmat - Greece and Iran The Dark Side of the Relationship
24 Dec, 2016

Greece and Iran: The Dark Side of the Relationship

As Sunnis and Shiites are fighting for regional hegemony in the Middle East -- Syria, Yemen -- Greece, as geographical gate for Europe and the Balkans,
ifmat - Rosoboronexport Signed a contract to sell Mi-171 helicopters to Iran,
22 Dec, 2016

Rosoboronexport Signed a contract to sell Mi-171 helicopters to Iran

Russia and Iran signed a major military cooperation deal on Tuesday, during Russian Defense Minister Sergei Shoigu's visit to Tehran, which, according to the minister, was a ...
ifmat - Iran places $16.6B US order with Boeing
21 Dec, 2016

Iran places $16.6B US order with Boeing for 80 new planes

Iran's flag carrier finalized a major deal with U.S. plane maker Boeing Co. to buy $16.6 billion US of passenger planes Sunday in

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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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