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China Events

ifmat - The problem of JCPoA
04 Aug, 2022

The problem of JCPoA

A new initiative is launched to save the Iranian nuclear agreement, summoning all negotiators for an unexpected and sudden resumption of nuclear talks with Iran on Thursday, ...
ifmat - Iran increasingly sophisticated nuclear program moving ahead
04 Aug, 2022

Iran’s increasingly sophisticated nuclear program moving ahead

The Iranian nuclear program of 2022 is “very different” from the one in 2015 when the Joint Comprehensive Peace of Action was born, in the words of ...
ifmat - Crackdown seeks to stifle Iran critical voices
03 Aug, 2022

Crackdown seeks to stifle Iran’s critical voices

Executions on a scale not seen for years. Mass arrests of regime critics including top film-makers. Trials of foreign nationals denounced as a sham by their families.
ifmat - Iran condemns Nancy Pelosi visit to Taiwan
03 Aug, 2022

Iran condemns Nancy Pelosi’s visit to Taiwan

“The Islamic Republic of Iran views respect to the territorial integrity of countries as the basis of its foreign policy, and support for one-China policy in this ...
ifmat - Iran is trying to play the Saudis Against the US
01 Aug, 2022

Iran is trying to play the Saudis Against the US

With US President Joe Biden having departed the Middle East, the region’s two prime antagonists are thinking about just getting along. Iran and Saudi Arabia, having completed ...
ifmat - Iran monitoring Iraq developments closely
01 Aug, 2022

Iran monitoring Iraq’s developments closely

Speaking in his weekly press conference on Monday, Iranian Foreign Ministry Spokesman Nasser Kan'ani briefed on the latest Iranian foreign policy developments and answered a number of ...
ifmat - How successful is Tehran summit in forming a strong front
29 Jul, 2022

How successful is Tehran’s summit in forming a strong front?

In the past few days, Tehran announced it was holding a summit with Russia and Turkey. The summit came days after US President Joe Biden visited the ...
ifmat - Iran says US dollar officially ditched in trade with ally Russia
28 Jul, 2022

Iran says US dollar officially ditched in trade with ally Russia

The Islamic Republic took the step following the Russian president's meeting with Iran's leader in Tehran, where the two explored options on how to push back on ...
28 Jul, 2022

Iran makes a far-fetched claim of 580-Percent rise in Oil Revenues

Iran said Tuesday its income from oil exports is up 580% in the first four months of the Iranian year (March 21-July 21) compared with the same ...
ifmat - Iran official praises Putin Spirituality
25 Jul, 2022

Iran official praises Putin’s ‘Spirituality’

Although Iran had declared a pro-East policy in 2018, its reliance, particularly on Russia became more evident during a visit by Vladimir Putin on July 20.
ifmat - Will diplomacy alone work with the Iranian regime
25 Jul, 2022

Will diplomacy alone work with the Iranian regime?

Various approaches can be used to counter threats posed by a rogue state. But is diplomacy alone adequate to deal with the Iranian regime?

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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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