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China Events

ifmat - Former foreign hostages unite to confront Iran
31 Mar, 2021

Former foreign hostages unite to confront Iran

In February, the Canadian Government led the launch of a global initiative condemning the arbitrary arrest of foreign nationals by regimes in order to exercise leverage over ...
ifmat - Iran Regime Method - Selling the country away
31 Mar, 2021

Iran Regime’s Method – Selling the country away

The 25-year “comprehensive strategic partnership” between Iran and China is the main news in Iran at the moment. Iran watchers believe the dictatorship in Iran would never ...
ifmat - Iranian oil exports to China to reach record levels
31 Mar, 2021

Iranian oil exports to China to reach record levels

On Tuesday, Reuters reported hat China will receive another large influx of Iranian oil, despite previous threats of sanctions from the Trump administration.
ifmat - The Upcoming elections and Khamenei roadmap
31 Mar, 2021

The Upcoming elections and Khamenei’s roadmap

The two significant uprisings of 2017 and 2019 in Iran are the keys to understanding the roadmap of Iran’s Supreme Leader regarding Iran’s upcoming presidential election.
ifmat - Saudi FM Iran must stop its plan to change Syria demographics
31 Mar, 2021

Saudi FM: Iran must stop its plan to change Syria’s demographics

Saudi Foreign Minister Prince Faisal bin Farhan bin Abdullah said on Tuesday that a UN-sponsored political settlement was the only solution to the crisis in Syria.
ifmat - Iran obsessively carrying out executions rights groups say
31 Mar, 2021

Iran obsessively carrying out executions rights groups say

Iran is “obsessively” executing death row inmates despite a decline in public support for capital punishment, rights activists said Tuesday as they released a report on the ...
ifmat - A growing challenge for Iraq - Iran-aligned Shiite militias
31 Mar, 2021

A growing challenge for Iraq – Iran-aligned Shiite militias

It was a stark message: A convoy of masked Shiite militiamen, armed with machine guns and rocket-propelled grenades, drove openly through central Baghdad denouncing the US presence ...
ifmat - Iran not for sale - Protesters in Tehran and Karaj chant against Iran-China accord
31 Mar, 2021

Iran not for sale – Protesters in Tehran and Karaj chant against Iran-China accord

Protesters against the Iran-China 25-year agreement took to the streets in Tehran, Karaj, and Isfahan yesterday. They believe the regime is selling out their country to China. ...
ifmat - EU set to sanction more Iranians for rights abuses
30 Mar, 2021

EU set to sanction more Iranians for rights abuses

The European Union is set to agree to sanction several Iranian individuals on Wednesday for human rights abuses, the first such measures since 2013, three EU diplomats ...
ifmat - Foes cannot win war against Iran even in dreams says top general
30 Mar, 2021

Foes cannot win war against Iran even in dreams says top general

Referring to Saddam Hussein’s war against Iran in the early years of the 1979 Islamic Revolution, Major General Hossein Salami said the enemies “experienced the military war ...
ifmat - Iran new missile corvette could reshape IRGC Naval doctrine
30 Mar, 2021

Iran’s new missile corvette could reshape IRGC Naval doctrine

Iran’s Islamic Revolutionary Guard Corps Navy (IRGC-N) is building a new class of warships, as first reported in Naval News last week based on satellite imagery. The ...

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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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