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China Events

ifmat - Iran the next nuclear Weapons State
05 May, 2022

Iran the next nuclear Weapons State

How fast could Iran build a nuclear weapon? U.S. officials believe Iran is inching closer to obtaining a nuclear bomb and could be just a few weeks ...
ifmat - 62 senators including 16 Democrats vote to oppose nuclear-only Iran deal
05 May, 2022

62 senators, including 16 Democrats, vote to oppose nuclear-only Iran deal

A majority of senators, including 16 Democrats, voted on Wednesday night in favor of a non-binding Senate measure that opposes entering into an Iran deal addressing only ...
ifmat - Rising oil prices buy Iran time in nuclear talks
05 May, 2022

Rising oil prices buy Iran time in nuclear talks

Emboldened by an oil price surge since Russia invaded Ukraine, Iran’s clerical rulers are in no rush to revive a 2015 nuclear pact with world powers to ...
ifmat - US says it is now preparing for a world both with and without an Iran nuclear deal
05 May, 2022

U.S. says it is now preparing for a world both with and without an Iran nuclear deal

The United States is now preparing equally for both a scenario where there is a mutual return to compliance with Iran on a nuclear deal, as well ...
ifmat - Iran worst country in press freedom index
04 May, 2022

Iran worst country in press freedom index

The 20th World Press Freedom Index by Reporters Without Borders (RSF) has put Iran at the rock bottom of the list, only better than Eritrea and North ...
ifmat - Iranian oil minister meets Venezuela President Maduro in Caracas
04 May, 2022

Iranian oil minister meets Venezuela’s President Maduro in Caracas

Iran’s oil minister has paid an official visit to ally Venezuela to meet President Nicolas Maduro and discuss ways to “overcome” the effects of US sanctions against ...
ifmat - Iranian oil minister meets Venezuela Maduro in Caracas
03 May, 2022

Iranian oil minister meets Venezuela’s Maduro in Caracas

Iran’s oil minister has paid an official visit to ally Venezuela where he met President Nicolas Maduro and discussed ways to “overcome” the effects of sanctions imposed ...
ifmat - Iran aspersive goals are not limited to the Middle East
03 May, 2022

Iran’s aspersive goals are not limited to the Middle East

I have always been shocked by the way some of the foreign-policy community treats the Iranian nuclear threat—as though it were an academic problem from some distant, ...
ifmat - Iran moves ahead with 500 Million South Pars oil development deal
03 May, 2022

Iran moves ahead with $500 Million South Pars oil development deal

Iran is moving ahead with a US$500-million contract for the production development and enhanced oil recovery from its strategically vital South Pars Oil Layer signed between the ...
ifmat - Iran oil exports to China rise despite US sanctions
02 May, 2022

Iran’s oil exports to China rise despite US sanctions

Iran's oil exports have soared this year, amid rising prices and an energy supply crunch exacerbated by Russia's invasion of Ukraine.
ifmat - RSF says UN should press legal rights of jailed Iran journalists
29 Apr, 2022

RSF says UN should press legal rights of jailed Iran journalists

International non-profit organization Reporters Without Borders (RSF) called on the United Nations Wednesday to take swift action to ensure Iran followed “international human rights law” over the ...

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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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