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China Events

ifmat - Inside Iran onslaught on Bitcoin mining
28 Jan, 2021

Inside Iran’s onslaught on Bitcoin mining

Iran is trying to make crypto mining a source of income for the state, while cracking down on miners.
ifmat - Iran threatens to destroy Tel Aviv
28 Jan, 2021

Iran threatens to destroy Tel Aviv

The Iranian armed forces have threatened to take out two Mediterranean cities should Israel follow through with new military plans announced the day prior by the country's ...
ifmat - US Secretary of State Blinken discusses Iran destabilising behavior with UK
28 Jan, 2021

US Secretary of State Blinken discusses Iran’s destabilising behavior with UK

Britain said foreign secretary Dominic Raab spoke with new US Secretary of State Antony Blinken on Wednesday and discussed the need to tackle what they viewed as ...
ifmat - Iranian foreign minister to visit Turkey on Friday
28 Jan, 2021

Iranian foreign minister to visit Turkey on Friday

Iranian Foreign Minister Javad Zarif will pay a visit to Turkey on Friday, the Turkish Foreign Ministry said on Thursday.
ifmat - Ninety percent of Iranians are in total poverty
28 Jan, 2021

Ninety percent of Iranians are in total poverty

The Iranian paper Arman Daily reported Thursday that over 90 percent of Iran’s working people are now in “total poverty” with “skyrocketing prices” stopping them from buying ...
ifmat - US return to Iran nuclear deal would be wrong says Israeli military leader
27 Jan, 2021

US return to Iran nuclear deal would be wrong says Israeli military leader

Lt. Gen. Aviv Kochavi, the Chief of Staff of the Israeli Defense Forces (IDF) said on Tuesday that it would be a mistake for the US to ...
ifmat - Ending Houthi sanctions raises Iran terror threat
27 Jan, 2021

Ending Houthi sanctions raises Iran terror threat

The decision by US President Joe Biden to suspend some sanctions against the Houthi militia in Yemen has raised concerns about a possible escalation in Iran-backed terror ...
ifmat - Iranians need to make gestures for revival of nuclear deal — France
27 Jan, 2021

Iranians need to make gestures for revival of nuclear deal — France

Iran must end its provocations and return to the terms of a 2015 nuclear deal with world powers if it expects the United States to rejoin the ...
ifmat - Iranians furious over ignored domestic abuse
27 Jan, 2021

Iranians furious over ignored domestic abuse

Iranian police and the judiciary have provoked the Iranian people’s anger over their lack of response to the domestic violence suffered by Ashraf Sadat Hosseini over the ...
ifmat - We have the ability to sink US warships - claims senior Iranian officer
26 Jan, 2021

We have the ability to sink US warships – claims senior Iranian officer

A senior officer in Iran's Islamic Revolutionary Guard Corps (IRGC) has claimed that it has the ability to sink any US warships which stray too close to ...
ifmat - Iran threatens to curb short-notice IAEA inspections next month
26 Jan, 2021

Iran threatens to curb short-notice IAEA inspections next month

Iran threatened on Tuesday to block short-notice inspections of its nuclear facilities by the United Nations atomic agency as it presses Washington to reverse economic sanctions imposed ...

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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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