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China Events

ifmat - Facebook Busts Iranian Dissident Groups Elaborate Troll farm operation
07 Apr, 2021

Facebook Busts Iranian Dissident Group’s Elaborate Troll farm operation

Facebook says it busted a troll farm run by the Mujahideen-e-Khalq—a dissident Iranian group which lobbies for the overthrow of Iran’s revolutionary government—that used artificial intelligence-generated fake ...
ifmat - Iran and Pakistan hold joint naval drill in Persian Gulf
06 Apr, 2021

Iran and Pakistan hold joint naval drill in Persian Gulf

Iran staged a joint naval drill with Pakistan on Tuesday in the waters of the Persian Gulf amid tensions between Tehran and Washington.
ifmat - The Iranian economic crisis is caused by Mullahs
06 Apr, 2021

The Iranian economic crisis is caused by Mullahs

Iran’s apologists, as well as many unfamiliar with institutionalized corruption among the mullahs, often blame international sanctions for Iran’s economic crisis, but now even state-run media and ...
ifmat - The JCPOA and Iran Paradoxes
06 Apr, 2021

The JCPOA and Iran’s Paradoxes

Iran’s supreme leader Ali Khamenei had said in 2020 about the JCPOA (2015 Iran nuclear deal), “We do not insist on this at all, and we are ...
ifmat - March - 193 Protests in Iran
06 Apr, 2021

March – 193 Protests in Iran

There were at least 193 protests in 70 cities across Iran in March despite the ongoing COVID-19 pandemic, the regime’s crackdown on dissent, and the Nowruz holiday, ...
ifmat - IRGC to use presidential election to bolster its power
06 Apr, 2021

IRGC to use presidential election to bolster its power

A number of Iranian military leaders, from both the army and the Islamic Revolutionary Guard Corps (IRGC), are among the likely candidates for Iran’s presidential election, which ...
ifmat - US ready to look at nuclear sanctions in indirect Iran talks
06 Apr, 2021

US ready to look at nuclear sanctions in indirect Iran talks

The United States said Monday it was ready to review key sanctions on Iran if it comes into compliance with a nuclear deal ahead of European-led indirect ...
ifmat - Iranian officials are concerned about the presidential election
05 Apr, 2021

Iranian officials are concerned about the presidential election

As Iran approaches the upcoming Presidential election scheduled for June 2021, officials are concerned by a backlash by society. In this regard, they are doing their best ...
ifmat - Iran Rouhani says ties with China are strategic
05 Apr, 2021

A secret financial apparatus between Iran and China to drain oil and circumvent sanctions

Iran and China have recently established, particularly since the beginning of 2021, a secret financial and commercial apparatus known as “CHUXIN BANK”, with the aim of Enabling ...
ifmat - US calls on Iran to immediately release all wrongfully detained citizens
05 Apr, 2021

US calls on Iran to immediately release all wrongfully detained citizens

The US called on Tehran to immediately and safely release all US citizens who are wrongfully detained in Iran.
ifmat - We monitor the enemy movements beyond our borders says Iranian air defense commander
05 Apr, 2021

We monitor the enemy’s movements beyond our borders says Iranian air defense commander

The commander of the Iranian air defense, Brigadier General Ali Sabahi Fard, said on Saturday, that his forces are monitoring “the enemy’s movements beyond our borders,” adding ...

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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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