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China Events

ifmat - Europe should not ease up on the Iran Deal
01 Apr, 2021

Europe should not ease up on the Iran Deal

Iran has taken advantage of Western powers every time they pursued appeasement and used terrorism and blackmail to get out of every single international and regional crisis ...
ifmat - Iran attempts to block internet to stop protests
01 Apr, 2021

Iran attempts to block internet to stop protests

The Iranian officials have increased their efforts to censor internet content and block social media in order to stop people from learning about protests or organise future ...
ifmat - Video report - Iranians protest to the Iran-China 25-year agreement in several cities
01 Apr, 2021

Video report – Iranians protest to the Iran-China 25-year agreement in several cities

The Foreign Minister of Iran and China signed a 25-year cooperation agreement on March 27, which was aired live on Iran’s state-run TV.
ifmat - Khamenei involved in blowing up of Mujahedin-e-Khalq gathering in Paris
01 Apr, 2021

Khamenei involved in blowing up of Mujahedin-e-Khalq gathering in Paris

European investigations have shown the involvement of Iranian Supreme Guide Ali Khamenei in the blowing up of a conference of the Iranian political-militant organization People’s Mojahedin, widely ...
ifmat - Positions on Iran and Hezbollah welcomed
01 Apr, 2021

Positions on Iran and Hezbollah welcomed

In contrast to the statement about recognising a non-existent Palestinian state, Labor’s policy on Iran “displays the kind of nuance and realism people expect from the party ...
ifmat - Many of Iraq entry points are controlled by groups close to Tehran
01 Apr, 2021

Many of Iraq’s entry points are controlled by groups close to Tehran

Along Iraq’s borders, a corrupt customs-evasion cartel is diverting billions of dollars away from state coffers to line the pockets of armed groups, political parties and crooked ...
ifmat - Iran official admits to widespread corruption
01 Apr, 2021

Iran official admits to widespread corruption

Azar Mansouri, a member of former president Mohammad Khatami’s Advisory Board, said: “Giving names to years and disregarding the true requirements has only given these nomenclatures publicity ...
ifmat - Iran-Backed Cartel Controls Iraqi Borders
01 Apr, 2021

Iran-Backed Cartel Controls Iraqi Borders

Since the U.S. invasion to Iraq in March 2003, Iranian authorities seized the opportunity to add this country to their territory. In this respect, they silently conquered ...
ifmat - Iran-China deal unpopular with people and officials
01 Apr, 2021

Iran-China deal unpopular with people and officials

Iran and China signed a 25-year economic deal on Saturday, which liquidated much of Iran’s wealth and resources, as well as the “forfeiture of the Caspian Sea”, ...
ifmat - US Confirms it Will Persist in Efforts to Secure Release of Hostages in Iran
01 Apr, 2021

US Confirms it Will Persist in Efforts to Secure Release of Hostages in Iran

The United States confirmed on Wednesday that it will persist in its diplomatic efforts to secure the safe return of Americans detained in Iran.
ifmat - Very high persecution of believers in Iran
01 Apr, 2021

Very high persecution of believers in Iran

Islam is practiced by a majority of citizens in the country of 83.5 million, according to recent estimates from Open Doors USA, which released its 2021 World ...

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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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