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China Events

19 Sep, 2023

IAEA chief warns of consequences if Iran does not reaccredit nuclear inspectors

The head of the United Nations nuclear watchdog on Monday urged Iran to reconsider its decision to deny access to top UN inspectors, telling AFP that failure ...
18 Sep, 2023

German and Austrian Firms ‘Violate’ US Sanctions At Iran Oil Show

Exclusively reported by Iran International, German and Austrian firms reportedly joined the Iran Oil Show in May, run by the US-sanctioned National Iranian Oil Company. According to ...
18 Sep, 2023

How will Iran populate the Strait of Hormuz islands the UAE also claims

Iran is putting plans in motion to increase the population of islands in the strategic Strait of Hormuz that are claimed by the United Arab Emirates as ...
18 Sep, 2023

Over 100 Journalists Detained In Iran In Last Year

The International Federation of Journalists (IFJ) claims at least 100 journalists have been arrested and imprisoned in Iran in the past year. The report, published in commemoration ...
15 Sep, 2023

European Powers To Retain Ballistic and Nuclear Sanctions On Iran

Britain, France and Germany will retain ballistic missile and nuclear proliferation-related UN sanctions on Iran, set to expire in October under the 2015 Iran nuclear deal. Reuters ...
15 Sep, 2023

Iran even more toxic for US

For the United States, dealing with Iran's clerical leaders has never been for the faint of heart. But a year after massive protests following the death of ...
15 Sep, 2023

Internet Restrictions in Iran: Impact on Economy and Society

The Iranian regime has gained notoriety in recent times for its stringent control over internet access, setting an alarming record in the first half of 2023 by ...
11 Sep, 2023

Skirting US sanctions, Iran earning billions from oil exports while Russia and China cash in

FOX Business has learned that numerous Russian and Chinese companies attended the highly guarded Iran Oil Show run by the sanctioned National Iranian Oil Co., which is ...
11 Sep, 2023

Former Iran Diplomats Say JCPOA Is Dead

A former Iranian diplomat says the 2015 nuclear deal is now "a forgotten issue," and "it is not clear whether Iran and the United States will return ...
08 Sep, 2023

US Seizes 1 Million Barrels of Smuggled Iranian Oil Headed for China

A Greek shipping company has pleaded guilty in US federal court to smuggling 1 million barrels of Iranian oil intended for China that have now been seized ...
08 Sep, 2023

How Hezbollah turned to cocaine to fund its terror

It’s January 2014 and Jack Kelly, an agent with America’s Drugs Enforcement Administration (DEA), has recently been reassigned. For several years he has been coordinating investigations into ...

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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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