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China Events

ifmat - The increasingly violent conflict between shiites and Iran Proxies
18 Feb, 2021

The increasingly violent conflict between shiites and Iran’s Proxies

Lokman Slim, a political analyst, activist, filmmaker, and prominent critic of Hezbollah, was killed in cold blood by unknown assailants on the night of Feb. 3. His ...
ifmat - British MPs could have been blown to bits by Iran bomb
17 Feb, 2021

British MPs could have been blown to bits by Iran bomb

Iran is a rogue state. Make no mistake about it. We have known that for quite some time and yet our leaders have consistently failed to adopt ...
ifmat - Iran and Japan agree to boost defense cooperation
17 Feb, 2021

Iran and Japan agree to boost defense cooperation

Iranian Defense Minister Amir Hatami also congratulated Kishi Nobuo on his appointment as Japan’s defense minister.
ifmat - Venezuela Conviasa sets plan to reach China Iran and Russia
17 Feb, 2021

Venezuela’s Conviasa sets plan to reach China Iran and Russia

On that occasion, the United States Department of the Treasury informed the airline that the Office of Foreign Assets Control (OFAC) included 40 Conviasa airplanes on the ...
ifmat - Hezbollah-linked hacking group targeted servers run by the Australian-based technology giant Atlassian
17 Feb, 2021

Hezbollah-linked hacking group targeted servers run by the Australian-based technology giant Atlassian

On February 9, the Sydney Morning Herald reported that a Hezbollah-linked hacking group dubbed Volatile Cedar had targeted servers run by the Australian-based technology giant Atlassian, as ...
ifmat - Iranian submarine crises
16 Feb, 2021

Iranian submarine crises

In January 2021 satellite photos revealed that all three of Iranians Russian built Kilo class submarines were still out of the water, apparently undergoing repairs or refurbishment. ...
ifmat - Rocket strike by group with links to Iran injures several Americans and kills a foreign contractor
16 Feb, 2021

Rocket strike by group with links to Iran injures several Americans and kills a foreign contractor

A rocket strike on a US-coalition base in Iraq by a group believed to have links to Iran has injured several Americans and killed a foreign contractor.
ifmat - Iran and Russia begin joint naval drill
16 Feb, 2021

Iran and Russia begin joint naval drill

Iranian and Russian militaries have kicked off a joint naval drill in the Indian Ocean aimed at boosting security of maritime trade in the region, Iran's state ...
ifmat - Iranian regime cannot survive without the Nuclear Deal
14 Feb, 2021

Iranian regime cannot survive without the Nuclear Deal

On the surface, the Iranian leaders are pretending they are in no hurry to rejoin the Joint Comprehensive Plan of Action (JCPOA) nuclear deal.
ifmat - Iran calls Belgian ambassador scolds France after diplomats conviction
12 Feb, 2021

Iran calls Belgian ambassador scolds France after diplomat’s conviction

A week after a Belgian court convicted an Iranian diplomat to 20 years in jail for plotting to bomb an opposition rally in Paris, Tehran has summoned ...
ifmat - Iran to unveil homegrown Kaman-22 armed drone this month
11 Feb, 2021

Iran to unveil homegrown Kaman-22 armed drone this month

Iran is scheduled to unveil its homegrown Kaman-22 armed drone this month, said Brigadier General Aziz Nasirzadeh, Commander of the Islamic Republic of Iran Air Force last ...

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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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