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China Events

ifmat - 240 Lawmakers demand protection for Europe against Iran state terrorism
04 Dec, 2020

240 Lawmakers demand protection for Europe against Iran’s state terrorism

On the morning of June 30, 2018, my family and I took an early flight to Charles de Gaulle Airport to attend the annual Free Iran Grand ...
ifmat - Shocking Statistics of Murdering Women in Iran
04 Dec, 2020

Shocking Statistics of Murdering Women in Iran

Iran is one of only six countries that have not signed the United Nations Convention on the Elimination of All Forms of Discrimination Against Women and women ...
ifmat - CSIS accuses Iran of spreading COVID-19 disinformation
04 Dec, 2020

CSIS accuses Iran of spreading COVID-19 disinformation

A report by Canada’s intelligence service accuses Russia, China and Iran of spreading COVID-19 disinformation to promote their strategic ambitions.
ifmat - Human Rights Situation in November 2020
04 Dec, 2020

Human Rights Situation in November 2020

At the beginning of every new month, Iran Human Rights Monitor produces a report into the dire situation of human rights in Iran and we summarise it. ...
ifmat - Why Iran tries to shut down internet
01 Dec, 2020

Why Iran tries to shut down internet

The Iranian government is slowing down, disrupting, or even cutting off the internet inside its country as a method of social control.
ifmat - Mandatory hijab state-sponsored violence against women in Iran
27 Nov, 2020

Mandatory hijab state-sponsored violence against women in Iran

The Iranian government’s most prevalent form of violence against women is the mandatory hijab. In this respect, 100 percent of women forced to veil themselves every time ...
ifmat - Belarus and Iran discuss bilateral dialogue
27 Nov, 2020

Belarus and Iran discuss bilateral dialogue

Ambassador Extraordinary and Plenipotentiary of Belarus to Iran Yuri Lazarchik met with members of the working group of the Islamic Consultative Assembly of Iran on cooperation with ...
ifmat - US imposes fresh Iran-related sanctions on four entities envoy warns of more to come
26 Nov, 2020

U.S. imposes fresh Iran-related sanctions on four entities envoy warns of more to come

The Trump administration plans to tighten sanctions on Tehran during its final months in power, the top U.S. envoy on Iran said on Wednesday, as he urged ...
ifmat - Iran continues to pressure dissent University students
26 Nov, 2020

Iran continues to pressure dissent University students

Iranian security forces on Monday, November 23, arrested Elham Samimi, a student at Tehran University. The security forces had previously inspected her home on October 16 and ...
ifmat - Iran warns enemies they possess long-range missiles and world-wide naval presence
26 Nov, 2020

Iran warns enemies they possess long-range missiles and world-wide naval presence

The Commander-in-Chief of the Iranian Army, Major General Sayed Abdel Rahim Mousavi, said that their navy has emerged in a place where the enemy devotes all energies ...
ifmat - Child tortured by Iran authorities after father killed by terrorists makes emotional plea
25 Nov, 2020

Child tortured by Iran authorities after father killed by terrorists makes emotional plea

A child tortured by Iranian authorities after his father was killed by terrorists has said that all he wanted to do was get home to be with ...

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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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