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China Events

ifmat - Car import and assembly mafia in Iran
02 Feb, 2021

Car import and assembly mafia in Iran

The automotive industry in Iran is the second largest industry in the country after the oil industry; but the position of the Iranian car industry among its ...
ifmat - Iranian spy arrested by FBI was wolf in sheep clothing
01 Feb, 2021

Iranian spy arrested by FBI was wolf in sheep’s clothing

When the FBI arrested Kaveh Lotfolah Afrasiabi, a prominent political scientist and self-styled expert on Iran, it should have sent shockwaves through Western media circles.
ifmat - Indian media blames Iran for attack near Israeli embassy
01 Feb, 2021

Indian media blames Iran for attack near Israeli embassy

A day after a low-intensity blast near the Israeli Embassy in New Delhi, several sections of the Indian media on Saturday accused Iran of staging the attack ...
ifmat - Iran sends missiles to Iraqi Hezbollah in East Syria
01 Feb, 2021

Iran sends missiles to Iraqi Hezbollah in East Syria

Short and medium range surface-to-surface Iranian missiles were delivered Friday to the Iraqi Hezbollah near the regime-controlled town of Al-Tabani in the western countryside of Syria’s Deir ...
ifmat - Iran link emerges in Israel embassy attack in Delhi
01 Feb, 2021

Iran link emerges in Israel embassy attack in Delhi

Investigations by Indian security agencies into the improvised explosive device (IED) blast outside the Israeli Embassy on Friday evening are still not conclusive but the needle of ...
ifmat - US tries to seize oil shipment it says is from Iran
29 Jan, 2021

U.S. tries to seize oil shipment it says is from Iran

The U.S. is trying to seize around 2 million barrels of what it thinks is Iranian oil, according to people familiar with the matter, in Washington's latest ...
ifmat - The Dangers of lifting sanctions on the Islamic Regime of Iran
29 Jan, 2021

The Dangers of lifting sanctions on the Islamic Regime of Iran

Now that President Biden has been installed in the White House, the Islamic regime in Iran is hopeful that US sanctions on the country will soon be ...
ifmat - Iran uranium enrichment program ahead of schedule official says
29 Jan, 2021

Iran uranium enrichment program ahead of schedule official says

An Iranian official announced Thursday that the country is "ahead of schedule" in enriching uranium to a purity level of 20%, and is installing additional centrifuges in ...
29 Jan, 2021

Pakistan arrests key militant over Iran terror links

Pakistan has arrested a “most wanted” militant linked to the Zainabiyoun Brigade, with investigators saying on Thursday he had received military training in neighboring Iran.
ifmat - Indonesia starts probe into illegal oil transfer by Iranian Panamanian tankers
29 Jan, 2021

Indonesia starts probe into illegal oil transfer by Iranian, Panamanian tankers

Indonesian authorities on Thursday began an investigation into a series of violations by Iranian and Panamanian tankers, which were seized on Sunday over suspected illegal oil transfer ...
ifmat - Iran expected to participate at IOR Defence Minister conclave at AeroIndia
29 Jan, 2021

Iran expected to participate at IOR Defence Minister’s conclave at AeroIndia

Iran is likely to be among a number of regional countries that will take part in the first of its kind conclave of Indian Ocean Region (IOR) ...

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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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