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China Events

ifmat - The Iran-Russia cyber agreement and US strategy in the Middle East
16 Mar, 2021

The Iran-Russia cyber agreement and U.S. strategy in the Middle East

This January, Russian Foreign Minister Sergey Lavrov and his Iranian counterpart Javad Zarif signed a cooperation agreement on cybersecurity and information and communications technology (ICT). The agreement ...
ifmat - Evil Khomeinist regime creates chaos in the Middle East
16 Mar, 2021

How Khomeini’s fundamentalist views drive Iranian incitement and malign behavior

On Oct. 6, 1981, Egypt’s President Anwar Sadat was gunned down by Islamist militants during a military parade marking the anniversary of the 1979 Arab-Israeli War. The ...
ifmat - Iranian oil surge to China hurts OPEC efforts to tighten supply
16 Mar, 2021

Iranian oil surge to China hurts OPEC efforts to tighten supply

The torrent of Iranian oil that’s been gushing into China in recent weeks is crowding out imports from other nations and threatening to complicate efforts by the ...
ifmat - 16-year-old boy killed by IRGC forces in southeast Iran
16 Mar, 2021

16-year-old boy killed by IRGC forces in southeast Iran

IRGC forces stationed in Rask County opened fire on a car yesterday, wounding a woman and killing a minor in southeast Iran.
ifmat - Iran continues to supply Houthis with weapons says Yemen minister
15 Mar, 2021

Iran continues to supply Houthis with weapons says Yemen minister

Tehran has not stopped providing the Houthis with military support as the militia continues to be equipped with Iran-made marine mines, a Yemen senior official said.
ifmat - Iran targets Bahai children for conversion to Islam
15 Mar, 2021

Iranian teachers ordered to identify Baha’i students in effort to convert them

Iranian officials have reportedly ordered teachers to identify children belonging to the Baha’i minority in order to convert them to Islam.
ifmat - Iran Zarif sends letter to EU Borrell on JCPOA
15 Mar, 2021

Iran’s Zarif sends letter to EU’s Borrell on JCPOA

Iran’s Foreign Minister Mohammad Javad Zarif has sent a letter to EU foreign policy chief Josep Borrell about the latest developments surrounding the 2015 nuclear deal, reiterating ...
ifmat - Activists risk arrest to end death penalty in Iran
15 Mar, 2021

Activists risk arrest to end death penalty in Iran

Tireless campaigners are trying to end executions in Iran, one case at a time, despite risking arrest and facing backlash for their advocacy for criminals on death ...
ifmat - Iran terrorism in India is just the tip of the iceberg
15 Mar, 2021

Iran’s terrorism in India is just the tip of the iceberg

A bomb was detonated near Israel’s Embassy in New Delhi, the capital of India, on 29 January. It was widely suspected that Iran was responsible for the ...
ifmat - Iranian defence minister threatens to raze Haifa and Tel Aviv
13 Mar, 2021

Iranian defence minister threatens to raze Haifa and Tel Aviv

Iran's defence minister Brigadier General Amir Hatami has threatened to "raze" Haifa and Tel Aviv if Israel threatens the Islamic Republic, the Mehr News Agency reported amidst ...
ifmat - US President Joe Biden extends sanctions against Iran for another year
12 Mar, 2021

U.S. President Joe Biden extends sanctions against Iran for another year

US President Joe Biden has decreed to extend the set of sanctions against Iran, which are in force since 1995, for another year, the White House press ...

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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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