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China Events

ifmat - Biden must stand up to Iran proxy extortion strategy
08 Mar, 2021

Biden must stand up to Iran’s proxy extortion strategy

Iran has escalated its coercive pressure campaign on the Biden administration on two major fronts—the standoff over Iran’s nuclear program and terrorist attacks by Iranian proxies.
ifmat - The FBI and Iranian espionage
08 Mar, 2021

The FBI and Iranian espionage

On February 13, 2021, the FBI issued a public appeal to locate Monica Witt, a former US counterintelligence agent who defected to Iran in 2013 and was ...
ifmat - Rouhani says centrifuges spinning with Superior Quality
04 Mar, 2021

Rouhani says centrifuges spinning with ‘Superior Quality’

President Hassan Rouhani highlighted the progress in Iran’s nuclear industry, pointing to the high-quality centrifuge machines for uranium enrichment, and reminding the 2015 nuclear deal violators how ...
ifmat - Yemen Iran-backed Houthi rebels claim missile hit Saudi oil facility
04 Mar, 2021

Yemen’s Iran-backed Houthi rebels claim missile hit Saudi oil facility

Houthi military spokesman says forces fired a new Quds-2 cruise missile; rebels claimed they hit the same plant in Jeddah last November in attack that sparked a ...
ifmat - The Russia-Iran intelligence pact
04 Mar, 2021

The Russia-Iran intelligence pact

The Islamic Republic of Iran has an extensive and complex intelligence apparatus. Its two most important intelligence institutions are the Intelligence Ministry and the intelligence arm of ...
ifmat - Pakistan Baluchis protest Iranian treatment of ethnic brethren after border shootings
04 Mar, 2021

Pakistan’s Baluchis protest Iranian treatment of ethnic brethren after border shootings

Dozens of ethnic Baluch rights activists have staged a protest in Pakistan's port city of Karachi to condemn the killing of their ethnic brethren by Iranian border ...
ifmat - Iran to join LNG race in Asia with huge North pars development
03 Mar, 2021

Iran to join LNG race in Asia with huge North pars development

With Asian spot liquefied natural gas (LNG) prices having risen to unprecedented levels in January and the outlook remaining extremely robust Iran believes now is the time ...
ifmat - Footage emerges of Iranian missile attack on US troops - Video
02 Mar, 2021

Footage emerges of Iranian missile attack on US troops – Video

Footage has emerged of an Iranian missile attack on a US airbase in Iraq last year that could have brought the two countries to the brink of ...
ifmat - HSBC Banker knew about dealings with Iran
02 Mar, 2021

HSBC Banker knew about dealings with Iran

Lawyers representing Meng Wanzhou tried to discredit evidence presented by U.S. officials in her extradition hearing, arguing a banker at HSBC Holdings Plc knew that a company ...
ifmat - Iran approves fifth reinsurance firm for launch
02 Mar, 2021

Iran approves fifth reinsurance firm for launch

Iranian regulators have approved the launch of Tehran Reinsurance Company, according to reports from The Financial Tribune.
ifmat - IAEA worried Iran may have undeclared nuclear material
01 Mar, 2021

IAEA worried Iran may have undeclared nuclear material

The International Atomic Energy Agency (IAEA) is deeply concerned that Iran may have undeclared nuclear material at an undisclosed location, the agency's head said Monday.

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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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