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China Events

ifmat - Iran experience in evading sanctions can be useful for Russia
24 Jul, 2022

Iran experience in evading sanctions can be useful for Russia

Saying that Iran's experience in nueteralizing sanctions can be useful for Russian officials, Levan Jagarian added that his country is discussing this issue with Iran.
ifmat - Iran is close to a Nuclear Bomb
23 Jul, 2022

Iran is close to a Nuclear Bomb

Iran owns the technical capacity to make a nuclear bomb at any time, a senior regime official boasted this weekend.
ifmat - Iran drones can now attack from the sea
21 Jul, 2022

Iran’s drones can now attack from the sea

Over the weekend, Iran’s navy debuted a fleet of vessels that can carry armed drones, according to state-run media. This development came amid U.S. President Joe Biden’s ...
ifmat - Iranian Nuclear Chief Tehran will not get permission from anyone
21 Jul, 2022

Iranian Nuclear Chief: Tehran will not get permission from anyone

The director of the Atomic Energy Organization of Iran has said the Western governments have changed their language vis-à-vis Iran and that the Islamic Republic now has ...
ifmat - Mohammad Baqeri Enemies will not have the courage to even dream about attacking Iran
21 Jul, 2022

Mohammad Baqeri: Enemies will not have the courage to even dream about attacking Iran

Iran’s military chief says the country’s Armed Forces are working to achieve the highest level of deterrence in the face of the threats posed by enemies to ...
ifmat - Khamenei backs Moscow on Ukraine
20 Jul, 2022

Khamenei backs Moscow on Ukraine

After Iranian leader Ali Khamenei met Russian President Putin Tuesday afternoon, Iran’s main news agency found the two moving closer with the Ukraine crisis.
ifmat - Nikki Haley teases White House bid while slamming Biden on Iran
20 Jul, 2022

Nikki Haley teases White House bid while slamming Biden on Iran

Former U.S. Ambassador to the United Nations Nikki Haley teased a possible presidential run during a speech Monday in which she was highly critical of the Biden ...
ifmat - Reformist admits to Regime 43 years of financial failures
19 Jul, 2022

Reformist admits to Regime’s 43 years of financial failures

Speaking to the semiofficial Ruidad 24 website, ‘reformist’ Mehdi Pazoki criticized Kayhan daily’s piece about financial dilemmas, arguing, “Instead of dealing arbitrarily, handle it scientifically.” Kayhan is ...
ifmat - Iran sanctions dozens of Democratic and Republican US officials
19 Jul, 2022

Iran sanctions dozens of Democratic and Republican US officials

Iran announced it has sanctioned dozens of current and former American officials on Saturday over claims they support an organization Tehran has deemed a terrorist group.
ifmat - Biden vows to keep IRGC on terror list
17 Jul, 2022

Biden vows to keep IRGC on terror list

Using military force to deter Iran from acquiring nuclear weapons was not out of the question “if that were the last resort,” US President Joe Biden said ...
ifmat - Royal navy seized smuggled Iranian missiles
16 Jul, 2022

Royal navy seized smuggled Iranian missiles

Last week, Britain’s Royal Navy reported that a shipment of Iranian weapons had been seized by one of its warships in international waters earlier this year. Rocket ...

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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 [+]

ᐱScroll to Top

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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