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Taiwan Events

ifmat - Iran uranium enrichment program ahead of schedule official says
29 Jan, 2021

Iran uranium enrichment program ahead of schedule official says

An Iranian official announced Thursday that the country is "ahead of schedule" in enriching uranium to a purity level of 20%, and is installing additional centrifuges in ...
ifmat - Iranian-American facing spying charges arrested as he tried to leave Iran
26 Jan, 2021

Iranian-American facing spying charges arrested as he tried to leave Iran

An Iranian-American facing spying charges in Iran has been arrested as he tried to leave the country, judiciary spokesman Gholamhossein Esmaili said on Tuesday.
ifmat - Pompeo to accuse Iran of Al-Qaeda links in Tuesday speech
12 Jan, 2021

Pompeo to accuse Iran of Al-Qaeda links in Tuesday speech

US Secretary of State Mike Pompeo plans to use newly declassified US intelligence on Tuesday to publicly accuse Iran of ties to Al-Qaeda, two people familiar with ...
ifmat - Hamas arrests Palestinian for taking down banner of Iran Soleimani in Gaza
04 Jan, 2021

Hamas arrests Palestinian for taking down banner of Iran’s Soleimani in Gaza

The Palestinian militant group Hamas arrested on Thursday a man for tearing down a banner of slain Iranian military commander Qassem Soleimani which was put up ahead ...
ifmat - The Biggest flotilla of Iranian tankers is en route to Venezuela
08 Dec, 2020

The Biggest flotilla of Iranian tankers is en route to Venezuela

It appears both Iran and Venezuela are ready and willing to test the outgoing Trump administration in a major gambit to skirt sanctions in a crude and ...
ifmat - Nuclear missile chief assassinated in Iran as military boss threatens revenge
27 Nov, 2020

Nuclear missile chief assassinated in Iran as military boss threatens revenge

Iranian nuclear scientist Mohsen Fakhrizadeh has been assassinated in Tehran, according to reports. He was killed on Friday, with his bodyguard left badly wounded
ifmat - China and Iran embark on joint military drills in Russia
10 Sep, 2020

China and Iran embark on joint military drills in Russia

Chinese and Russian forces will take part in joint military exercises in southern Russia later this month along with troops from Armenia, Belarus, Iran, Myanmar, Pakistan and ...
ifmat - Naturalized Taiwanese citizen from Iran accused of funding banned Iranian group
10 Sep, 2020

Naturalized Taiwanese citizen from Iran accused of funding banned Iranian group

A naturalized Taiwanese citizen originally from Iran and his wife have been charged with funding an Iranian group listed as banned by the Ministry of Justice, reports ...
ifmat - Iran constructing new building near nuke site
08 Sep, 2020

Iran constructing new building near nuke site

Iran said Tuesday it is building a sophisticated new building near its underground Natanz nuclear site, state TV reported.
ifmat - Iran to arm naval forces with long-range cruise missiles
07 Sep, 2020

Iran to arm naval forces with long-range cruise missiles

The director of the Marine Industries Organization of the Iranian Ministry of Defense, Admiral Amir Rastakari, said that the army destroyers will be equipped with a vertical ...
ifmat - Iranian National Railroad Workers And Employees On Strike
01 Sep, 2020

Iranian National Railroad Workers And Employees On Strike

History has reflected a gradual economic development of Islamic Republic of Iran, a country with an extensive transportation and railroad infrastructure. There is a total of 1,500 ...

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Entities affecting Taiwan [+ see all]

  •    Hivocal Technology [+]

  •    Susan Yip [+]

  •    Chin-Hua Huang [+]

  •    Shih Mei Sun [+]

  •    Landstar Tech Company Ltd. [+]

  •    In-Tech Company [+]

  •    Kunlin Hsieh [+]

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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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