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China Events

11 Oct, 2024

Iranian prisoners protest against rising executions

October 10 is the World Day Against the Death Penalty, with the goal to raise awareness about capital punishment and advocate for it to be abolished. On ...
10 Oct, 2024

Tehran is on the highway to self-destruction

Operating behind some of the Middle East’s most recent and devastating terrorist attacks is a highly organized group of clerics, military commanders and religious zealots orchestrating events ...
10 Oct, 2024

MI5 spy chief says Russia and Iran behind rise in deadly plots

Britain is facing a "staggering rise" in attempts at assassination, sabotage and other crimes on U.K. soil by Russia and Iran, as the two states recruit criminals ...
09 Oct, 2024

Kamala Harris’ tough words on Iran confounds critics

Vice President Kamala Harris had harsh words for Iran in an interview Monday evening as she said the regime is America’s biggest foe. In a sit-down with ...
09 Oct, 2024

US bulletin says Iranian hackers targeting political campaigns

Iranian hackers looking to undermine confidence in next month's U.S. elections are prowling for victims, putting a premium on anyone working for American political campaigns, according to ...
04 Oct, 2024

Iranian volunteers ready for Lebanon, say IRGC figures

High-ranking IRGC officers and hardliner loyalists have been suggesting that the Islamic Republic should deploy volunteers and military forces to Lebanon to assist Hezbollah in the wake ...
03 Oct, 2024

Iran’s Dangerous Ambitions on the World Stage

In recent years, Iran’s regime has increasingly positioned itself as a significant threat to global peace and stability. Through its aggressive foreign policy, military expansions, and alliances ...
03 Oct, 2024

Iran expected to use AI to try to influence US election

The U.S. sees a growing threat of Russia, Iran and China attempting to influence the Nov. 5 elections, including by using artificial intelligence to disseminate fake or ...
26 Sep, 2024

U.S. Treasury Sanctions Entities Supporting IRGC-QF and Hizballah

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned over a dozen entities and vessels involved in the shipment of Iranian crude ...
26 Sep, 2024

US issues sanctions aimed at Hezbollah, Iran

The United States announced new sanctions against an individual, four entities, and nine vessels allegedly involved in trade benefiting Lebanese Hezbollah and Iran's Islamic Revolution Guard Corps ...
26 Sep, 2024

Iran’s Russia Problem

Iran’s newish president and foreign minister could hardly be more different in demeanor. President Masoud Pezeshkian speaks informally, often goes off script, and loves to crack jokes. ...

Posts pagination

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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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