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China Events

ifmat - Iran new refugee bill encourages violence and abuse against migrants
05 Feb, 2021

Iran’s new refugee bill encourages violence and abuse against migrants

The draconian draft law subjects refugees to 25 years of imprisonment, a billion Iranian Riyal fine and gives a free hand to the police to kill anyone ...
ifmat - Hatami hopes to boost military ties between Iran and India_compressed
05 Feb, 2021

Hatami hopes to boost military ties between Iran and India

In a meeting on Wednesday with Indian Chief of Defense Staff General Bipin Rawat in the city of Bangalore, Hatami said, “Tehran and New Delhi have cultural ...
ifmat - Biden administration turns focus to Iran as Secretary of State Blinken meets with European allies
05 Feb, 2021

Biden administration turns focus to Iran as Secretary of State Blinken meets with European allies

Secretary of State Antony Blinken will hold a virtual meeting with America’s key European allies Friday evening to discuss strategy toward Iran, Western diplomats and senior U.S. ...
ifmat - US seeks to seize suspected Iranian oil aboard foreign tanker
04 Feb, 2021

U.S. seeks to seize suspected Iranian oil aboard foreign tanker

The US Justice Department on Wednesday accused the Iranian government of falsifying documents in an attempt to ship Iranian oil to China on a Greek-owned tanker, in ...
ifmat - Human rights groups slam Iran for abuses
04 Feb, 2021

Human rights groups slam Iran for abuses

Thirty-six human rights and civil society organizations have signed a letter condemning Iran for carrying out arbitrary arrests, incommunicado detentions and “enforced disappearances” of its Kurdish minority.
ifmat - Iran expands foreign assassinations while decrying US killings
04 Feb, 2021

Iran expands foreign assassinations while decrying U.S. killings

The Iranian regime has expanded its clandestine program of foreign assassinations, renditions and harassment of dissidents and political opponents, according to a new report, while decrying the ...
ifmat - Iran tests new solid fuel satellite launch vehicle
04 Feb, 2021

Iran tests new solid fuel satellite launch vehicle

Iran on Monday shared a video of its new domestically-made satellite launch vehicle in action. It is the first Iranian-made carrier rocket powered by a solid-fuel engine, ...
ifmat - Why rejection of Rouhani budget is a bigger battle than it seems
04 Feb, 2021

Why rejection of Rouhani’s budget is a bigger battle than it seems

In Iran, the hard-liners in parliament have rejected President Hassan Rouhani's draft budget proposal. They say it will lead to financial ruin but beyond some technical differences
ifmat - MEA says India has engaged with Iran on Chabahar-Zahedan railway project
03 Feb, 2021

MEA says India has engaged with Iran on Chabahar-Zahedan railway project

The government on Wednesday said it remained engaged with Iran on the modalities of implementing the Chabahar-Zahedan railway project as well as other developmental initiatives in the ...
ifmat - US moves to seize 2 million barrels of oil it says is Iranian
03 Feb, 2021

U.S. moves to seize 2 million barrels of oil it says is Iranian

The U.S. has gone to court in an attempt to seize 2 million barrels of oil that it claims came from Iran, as Joe Biden’s administration shows ...
ifmat - Iranian rationale behind the New Delhi terrorist attack
03 Feb, 2021

Iranian rationale behind the New Delhi terrorist attack

The blast caused on January 29, 2021 by a “very low-intensity improvised device” outside the Israeli Embassy building in New Delhi is considered by Israeli 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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