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China Events

ifmat - How to understand Iranian information operations
22 Feb, 2021

How to understand Iranian information operations

On Oct. 20 and 21, 2020, just two weeks before Election Day, Iranian actors sent out spoofed emails to thousands of American voters in Florida, Alaska and ...
ifmat - IAEA found uranium traces at two sites Iran barred it from
22 Feb, 2021

IAEA found uranium traces at two sites Iran barred it from

The UN nuclear watchdog found uranium particles at two Iranian sites it inspected after months of stonewalling, diplomats say, and it is preparing to rebuke Tehran for ...
ifmat - Ayatollah Jannati re-elected as head of Iran Assembly of Experts
22 Feb, 2021

Ayatollah Jannati re-elected as head of Iran’s Assembly of Experts

Members of Iran’s Assembly of Experts have re-elected Ayatollah Ahmad Jannati as the chairman of the body, which is empowered to appoint and dismiss the Leader of ...
ifmat - Germany urges Iran to comply with nuclear pact
22 Feb, 2021

Germany urges Iran to comply with nuclear pact

German Foreign Minister Heiko Maas called on Monday for salvaging the 2015 nuclear pact between Iran and world powers which he said was in Tehran's interest.
ifmat - Hezbollah to stand by Iran to confront US
22 Feb, 2021

Hezbollah to stand by Iran to confront US

Speaking in an Arab-Islamic conference entitled “Alliance against Normalization of Ties with the Zionist Regime” on Sat., Sheikh Naim Qassem emphasized that Lebanon’s Hezbollah will stand by ...
ifmat - Iranian regime seems confused by Biden decisions
22 Feb, 2021

Iranian regime seems confused by Biden’s decisions

While Iran is mired in a social, economic, and political quagmire due to widespread and systematic corruption and its officials’ incompetence, the regime’s leaders are knocking on ...
ifmat - Watchdog slams Iran suppression of journalists
22 Feb, 2021

Watchdog slams Iran’s suppression of journalists

The Committee to Protect Journalists (CPJ) has condemned the Iranian regime’s use of “baseless charges” to suppress journalists in the country following the arrest and sentencing of ...
ifmat - Biden withdraws Trump restoration of UN sanctions on Iran
19 Feb, 2021

Biden withdraws Trump’s restoration of UN sanctions on Iran

The Biden administration on Thursday rescinded former president Donald Trump’s restoration of U.N. sanctions on Iran, an announcement that could help Washington move toward rejoining the 2015 ...
ifmat - Iran plans petrochemical boom despite US Sanctions
19 Feb, 2021

Iran plans petrochemical boom despite U.S. Sanctions

Given the extreme unlikelihood of the U.S. returning to the currently structured Joint Comprehensive Plan of Action (JCPOA), and Iran’s unwillingness to renegotiate the deal any time ...
ifmat - Iran Russia and China launch joint naval exercises in Indian Ocean
19 Feb, 2021

Iran Russia and China launch joint naval exercises in Indian Ocean

On February 16, as NATO prepared its summit to prosecute “strategic rivalry” with Russia and China, Iranian and Russian warships launched ongoing naval drills in strategic waters ...
ifmat - European powers and US to meet as Iranian nuclear deadline looms
18 Feb, 2021

European powers and US to meet as Iranian nuclear deadline looms

Iran plans to restrict UN inspections if the US does not lift sanctions by February 21; Thursday meeting ‘unlikely’ to prevent Tehran from moving ahead

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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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