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China Events

ifmat - Iran coronavirus pandemic is out of control
09 Apr, 2021

Iran’s coronavirus pandemic is out of control

Iran’s coronavirus deaths have now surpassed 245,000, with over 56,000 dying in Tehran alone, so Iranian officials are beginning to acknowledge the reality of the situation.
ifmat - Iran gold mines are under China control
09 Apr, 2021

Iran’s gold mines are under China’s control

Two weeks after the 25-year China-Iran agreement was signed, Iranian gold mine owners in the private-sector are skeptical about whether the agreement gives full control of the ...
ifmat - The vital role of IRGC in the Iran-China 25-year Cooperation Agreement
08 Apr, 2021

The vital role of IRGC in the Iran-China 25-year Cooperation Agreement

As Iran has grown increasingly desperate for cash in order to sustain its power and network of militia groups in the region, Chinese Foreign Minister Wang Yi, ...
ifmat - ALP needed to go harder on Iran and Hezbollah
08 Apr, 2021

ALP needed to go harder on Iran and Hezbollah

During its 2021 National Conference last week, the Australian Labor Party passed resolutions on a number of significant international matters – among them, Iran and Hezbollah.
ifmat - Iran is becoming more desperate – its terror threats should not be ignored
08 Apr, 2021

Iran is becoming more desperate – its terror threats should not be ignored

Citing two unidentified senior US intelligence officials, the Associated Press recently reported that the US National Security Agency (NSA) has intercepted communications in January which exposed emerging ...
ifmat - Israel would reject Iran deal enabling nukes says Netanyahu
08 Apr, 2021

Israel would reject Iran deal enabling nukes says Netanyahu

Prime Minister Benjamin Netanyahu said Wednesday that Israel would not be bound to a nuclear deal between world powers and Iran if that would enable the Islamic ...
ifmat - Pakistan says naval drill with Iran was unplanned
08 Apr, 2021

Pakistan says naval drill with Iran was ‘unplanned’

A day-long sea exercise conducted by Pakistan and Iran’s navies in the Arabian Gulf on Tuesday was unplanned and part of a “goodwill gesture,” a spokesman for ...
ifmat - Iran speaker praises dire China deal
07 Apr, 2021

Iran speaker praises dire China deal

Iranian Parliament Speaker Mohammad Bagher Ghalibaf used the first session of the new Persian calendar year to praise the Iran-China deal, which sells off Iran’s natural resources ...
ifmat - The dire situation of Iranian Women sports
07 Apr, 2021

The dire situation of Iranian Women’s sports

As Tuesday was the International Day of Sport for Development and Peace, what better time to examine the situation of women in sport under in Iran. It ...
ifmat - Will Iran infamous 25-Year contract with China become operational
07 Apr, 2021

Will Iran’s infamous 25-Year contract with China become operational

With the signing of a 25-year agreement between Iran and China, the Iranian government raised the protest of the people, including Iranians who live outside the country. ...
ifmat - Battle for Yemen desert city now a key to Iran
07 Apr, 2021

Battle for Yemen desert city now a key to Iran

The battle for an ancient desert city in war-torn Yemen has become a key to understanding wider tensions now inflaming the Middle East and the challenges facing ...

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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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