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China Events

ifmat - Khamenei Appoints New Iran State TV Chief Amid Decreasing Viewership
29 Sep, 2021

Khamenei Appoints New Iran State TV Chief Amid Decreasing Viewership

Iran's Supreme Leader Ali Khamenei appointed a new chief at the state TV, which suffers from loss of audience due to political and cultural censorship.
ifmat - Moscow hosts Cooperation between Russia Azerbaijan and Iran in Caspian Sea
28 Sep, 2021

Moscow hosts Cooperation between Russia Azerbaijan and Iran in Caspian Sea

An international round table entitled "Cooperation between Russia, Azerbaijan, and Iran in the Caspian Sea. Industrial cooperation and transit potential", organized by the North-South Political Science Center ...
ifmat - Businesses optimistic on Istanbul-Tehran-Islamabad freight line reopening
27 Sep, 2021

Businesses optimistic on Istanbul-Tehran-Islamabad freight line reopening

A critical railway in Turkey's region, the Istanbul-Tehran-Islamabad (ITI) freight train, expected to relaunch in 2021, has created a positive atmosphere for those in the business world, ...
ifmat - Iran urgently needed Shanghai Propaganda
24 Sep, 2021

Iran’s urgently needed ‘Shanghai Propaganda’

The Iranian regime pretends that its acceptance in the Shanghai Cooperation Organisation (SCO) is a blow to its global sanctions and political isolation and is a victory ...
ifmat - Iran switching to a new illusion
24 Sep, 2021

Iran switching to a new illusion

These are some of the words that Tehran’s state-controlled media are using these days to describe the performance of Ibrahim Raisi, the new President of the Islamic ...
ifmat - Iran appeals to Chinese companies for Billions in oil investments
24 Sep, 2021

Iran appeals to Chinese companies for Billions in oil investments

Iran’s oil minister has said that his country intends to raise $145 billion in domestic and foreign investments to improve its oil industry in the next 4-8 ...
ifmat - How Iranian drones popped up in Ethiopia civil war in Tigray
23 Sep, 2021

How Iranian drones popped up in Ethiopia’s civil war in Tigray

Amidst reports of atrocities, indiscriminate airstrikes, regional spillover, and dramatic battlefield reversals, the escalating conflict was marked in its early days by long-distance attacks by advanced missile ...
ifmat - Iran meaningless happiness about its membership in the SCO
22 Sep, 2021

Iran’s meaningless happiness about its membership in the SCO

Seeking for many years to become a member of the Shanghai Cooperation Organization (SCO), Iran’s government tried to overcome the international sanctions and its economic difficulties, which ...
ifmat - Iran joy at US withdrawal from Afghanistan fades quickly
22 Sep, 2021

Iran joy at U.S. withdrawal from Afghanistan fades quickly

Iran's delight at the U.S. military exit from Afghanistan has given way to dilemmas over how to handle the Taliban regime and the prospect of increased terrorist ...
ifmat - Iran president Raisi expresses skepticism on FATF accession
22 Sep, 2021

Iran’s president Raisi expresses skepticism on FATF accession

Iranian President Ebrahim Raisi (Raeesi) Monday criticized the previous administration for insisting on Iran’s accession to the Financial Action Task Force (FATF). In a speech to families ...
ifmat - Iran to open trade centers in Uganda UAE
22 Sep, 2021

Iran to open trade centers in Uganda UAE

“Based on the policies of the organization in facilitating the presence of Iranian companies, goods and services in target markets and based on the instructions for issuing ...

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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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