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China Events

ifmat - Iran jails US businessman - possibly jeopardizing Biden plans for diplomacy with Tehran
18 Jan, 2021

Iran jails U.S. businessman – possibly jeopardizing Biden’s plans for diplomacy with Tehran

Only weeks after the U.S. election and three days after an Iranian nuclear scientist was assassinated, Iranian authorities convicted a U.S. businessman on spying charges, a family ...
ifmat - Iran Test-Fires ballistic missiles 100 miles from carrier strike group
18 Jan, 2021

Iran Test-Fires ballistic missiles 100 miles from carrier strike group

On Saturday, Iran conducted a test of its medium-range ballistic missiles over the Indian Ocean, landing at least one within 100 miles of the USS Nimitz Carrier ...
ifmat - Why Iranians do not trust the Ayatollahs
15 Jan, 2021

Why Iranians do not trust the Ayatollahs

While the Iranian government has been surrounded by enormous crises and dilemmas inside the country and abroad, officials inevitably make damning confessions. In recent days, officials from ...
ifmat - Iran set to further reduce compliance with nuclear deal
15 Jan, 2021

Iran set to further reduce compliance with nuclear deal

Days before President-elect Joe Biden is set take office, Iran has said it plans to further reduce its compliance with the nuclear deal aimed at preventing it ...
ifmat - Ontario men accused of shipping highly sophisticated U.S. equipment to Iran against sanctions
14 Jan, 2021

Ontario men accused of shipping highly sophisticated U.S. equipment to Iran against sanctions

Two Iranian men living in Canada are accused by U.S. authorities of buying “highly sophisticated” manufacturing and transportation equipment and secretly shipping it to Iran to circumvent ...
ifmat - Iranian bill seeks to destroy Israel by 2041 and avenge Soleimani
13 Jan, 2021

Iranian bill seeks to destroy Israel by 2041 and avenge Soleimani

Iran is proposing legislation seeking to destroy Israel in 20 years, according to The Washington Institute for Near East Policy (WINEP).
ifmat - Khamenei reckless ban on Covid-19 vaccine
13 Jan, 2021

Khamenei’s reckless ban on Covid-19 vaccine

The Iranian supreme leader announced a ban on the import of certain Covid-19 vaccines due to their production in the United States and the United Kingdom, which ...
ifmat - Iranian gangsters desperate to blackmail Biden into ending sanctions
12 Jan, 2021

Iranian gangsters desperate to blackmail Biden into ending sanctions

Gangsters are usually experts at blackmail, extortion and the protection racket. The criminal Iranian regime excels at all three.
ifmat - Why Iran is arming drones with Air-To-Air missiles
12 Jan, 2021

Why Iran is arming drones with Air-To-Air missiles

Last week Iran carried out extensive drone warfare exercises, with several hundred unmanned aircraft flying reconnaissance missions against fixed and mobile targets over land and sea, and ...
ifmat - Iran foreign oil firms must accept new terms to work in country
12 Jan, 2021

Iran foreign oil firms must accept new terms to work in country

Foreign energy firms and contractors have to accept Iran’s new terms and conditions if they return to work in the country, Iran’s Oil Minister Bijan Zanganeh said ...
ifmat - Claims by Hamas about 22 million from Soleimani sparks outrage in Iran
11 Jan, 2021

Claims by Hamas about 22 million from Soleimani sparks outrage in Iran

Recent statements by Mahmoud al-Zahar that Qassem Soleimani transferred bundles of cash to Gaza in 2006 is undermining Tehran’s propaganda campaign on the anniversary of the Quds ...

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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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