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China Events

ifmat - Jailed British Iranian in solitary for 5 months
22 Mar, 2021

Jailed British Iranian in solitary for 5 months

British-Iranian workers’ rights campaigner Mehran Raoof, 64, has been held in solitary confinement for five months in Tehran’s notorious Evin prison after he was secretly recorded talking ...
ifmat - Trade between Iran and SCO members exceeds 23 Billion US Dollars
22 Mar, 2021

Trade between Iran and SCO members exceeds 23 Billion US Dollars

The value of trade between Iran and the members of Shanghai Cooperation Organization (SCO) rose to US$23.165 billion during the first 11 months of the current Iranian ...
ifmat - Why Iran cannot hide from talks for much longer
22 Mar, 2021

Why Iran cannot hide from talks for much longer

Rocket attacks by Iranian proxies targeting US military personnel in Iraq betray Tehran’s duplicity — claiming an openness to re-engagement on nuclear negotiations, while urging armed groups ...
ifmat - Dubai man arrested in Vancouver for allegedly helping terror-linked Iranian airline evade sanctions
19 Mar, 2021

Dubai man arrested in Vancouver for allegedly helping terror-linked Iranian airline evade sanctions

Seyed Abood Sari landed at Vancouver airport on Jan. 17, 2019, and told border agents he was visiting his sons, but he was flagged and detained.
ifmat - Iranian weapons stockpile poses major threat to Middle East
19 Mar, 2021

Iranian weapons stockpile poses major threat to Middle East

Iran’s stockpile of ballistic missiles poses a “major threat” to the Arabian Gulf, the Middle East and western nations, diplomats at a press conference hosted by the ...
ifmat - an using Yemen Houthis to achieve its sinister goals
19 Mar, 2021

Iran using Yemen’s Houthis to achieve its sinister goals

Not only is the Iranian regime showing no sign of backing down from its destabilizing behavior in Yemen and its support for the Houthi militia group, it ...
ifmat - US warns Beijing it will enforce sanctions over Iranian oil
19 Mar, 2021

US warns Beijing it will enforce sanctions over Iranian oil

The Biden administration has told Beijing it will enforce Trump-era sanctions against Iranian oil as shipments from the regime to China have soared, the Financial Times reported.
ifmat - Supreme Leader Praises IRGC as US alleges election meddling
19 Mar, 2021

Supreme Leader Praises IRGC as U.S. alleges election meddling

Iran’s Supreme Leader Ayatollah Ali Khamenei has lauded the “good activities” of the Islamic Revolutionary Guard Corps (IRGC), even as the U.S. released a new report accusing ...
ifmat - Zarif says there is nothing to talk about with US
19 Mar, 2021

Zarif says there is nothing to talk about with US

Iranian Foreign Minister Mohammad Javad Zarif said Washington wants a new agreement with Tehran and wants to talk about issues other than what has been agreed in ...
ifmat - Supreme leader authorized infowar campaign during US election
18 Mar, 2021

Supreme leader authorized infowar campaign during US election

Hezbollah and Russia also spread disinformation to try to influence the 2020 presidential election, a newly released US intelligence report says.
ifmat - Iran must stop secretly prosecuting journalists over accusations of spreading fake news
18 Mar, 2021

Iran must stop secretly prosecuting journalists over accusations of spreading fake news

The Committee to Protect Journalists (CPJ) has called on Iran to stop secretly prosecuting journalists over accusations of spreading fake news.

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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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