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China Events

ifmat - Human rights group releases documentary on Iran hostage-taking
09 Feb, 2021

Human rights group releases documentary on Iran’s hostage-taking

The International Observatory for Human Rights has released a documentary highlighting Iran’s use of hostage-taking in order to gain leverage over its adversaries.
ifmat - Iran Khamenei thanked Putin for Russia position on JCPoA
09 Feb, 2021

Iran’s Khamenei thanked Putin for Russia’s position on JCPoA

The Supreme Leader of Iran Ali Hosseini Khamenei expressed his gratitude to Russia for its just position on the Joint Comprehensive Plan of Action (JCPoA) in his ...
ifmat - Rules of engagement changed by Assadi trial
09 Feb, 2021

Rules of engagement changed by Assadi’s trial

In a hasty speech on Wednesday, February 3, Rouhani warned the United States and Europe that “no clause of the JCPOA will be changed.” and “no one ...
ifmat - Iran worldwide terrorist Modus Operandi
08 Feb, 2021

Iran’s worldwide terrorist Modus Operandi

Amid rising regional tensions, Iran continues to seek ways to target Israel and the United States abroad.
ifmat - Fears growing from militarizing Iranian nuclear file
08 Feb, 2021

Fears growing from militarizing Iranian nuclear file

New proof of attempts to militarize the Iranian nuclear file is emerging, which raises international fears.
ifmat - Iran power struggle on Khomeini anniversary
08 Feb, 2021

Iran’s power struggle on Khomeini’s anniversary

The empty ceremony commemorating the forty-second anniversary of the infamous entry into Iran of Iranian regime founder Ruhollah Khomeini, on his lavish and pharaonic tomb, reflects the ...
ifmat - IAEA inspectors find new evidence of Iran undeclared nuclear work
08 Feb, 2021

IAEA inspectors find new evidence of Iran’s undeclared nuclear work

UN inspectors have unearthed fresh evidence that Iran had undertaken work on nuclear weapons without declaring such activities, the Wall Street Journal reported on Saturday.
ifmat - The arrest and trial of an Iranian terrorist posing as a diplomat
08 Feb, 2021

The arrest and trial of an Iranian terrorist posing as a diplomat

On July 1, 2018, an Iranian diplomat and expert in explosives Assadollah Assadi was arrested while committing an act of terrorism. This type of arrest had never ...
ifmat - Iran is a significant player in Afghan internal affairs
08 Feb, 2021

Iran is a significant player in Afghan internal affairs

Iran is a significant player in Afghan internal affairs, presenting a sustained and long-term threat to its national security. The ability of Afghan institutions to identify and ...
ifmat - Iran parliament speaker in Moscow with important message to Putin
08 Feb, 2021

Iran parliament speaker in Moscow with important message to Putin

Iran’s parliament Speaker Mohammad Baqer Qalibaf arrived in Moscow with a “historic” message to President Vladimir Putin, who refused to receive the official sparking controversy in Tehran.
08 Feb, 2021

Iranian official says Iranians must choose between electricity and pollution

An Iranian official stated that Iranians must choose between electricity and pollution, while Iran’s Chairman of the Iran-China Chamber of Commerce admitted that Chinese, Polish and Indian ...

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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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