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China Events

ifmat - Trial of Iranian terrorists should restrict Tehran terror machine
25 Nov, 2020

Trial of Iranian terrorists should restrict Tehran’s terror machine

Four terrorists of the Islamic Republic of Iran will be going on trial in Belgium on November 27. They are accused of plotting to set off explosives ...
ifmat - Iran named as top cyber security risk to Canada
24 Nov, 2020

Iran named as top cyber security risk to Canada

For the first time, Canada has formally named Iran as being among the biggest cyber-threats to the country, alongside state-sponsored hackers from China, Russia and North Korea.
ifmat - Iran sees foreign firms returning if US lifts sanctions
24 Nov, 2020

Iran sees foreign firms returning if U.S. lifts sanctions

Iran expects foreign companies to return to the country if U.S. sanctions are lifted under President-elect Joe Biden and some firms have made initial contacts already, Iranian ...
ifmat - Iran says uranium enrichment enters new phase
24 Nov, 2020

Iran says uranium enrichment enters new phase

Iran has begun a new stage of uranium enrichment activities, the country’s permanent representative to international organizations in Vienna said.
ifmat - Iran may be shipping military equipment to Venezuela
20 Nov, 2020

Iran may be shipping military equipment to Venezuela

Iran may have begun providing military equipment to the Nicolás Maduro regime in Venezuela. Qeshm Fars Air, an Iranian airline affiliated with the Islamic Revolutionary Guards Corps ...
ifmat - Iran Revolutionary influence in South Asia
19 Nov, 2020

Iran’s Revolutionary influence in South Asia

Soon after Iran’s Islamic revolution in 1979, its leader, Ayatollah Ruhollah Khomeini declared that Iran would challenge “the world’s arrogant powers” across the globe. 1 “We shall ...
ifmat - Iranian regime expands nuclear ambitions
19 Nov, 2020

Iranian regime expands nuclear ambitions

According to a report published by AFP on November 11, 2020, the International Atomic Energy Agency (IAEA), after visiting the Iranian regime’s two suspicious nuclear sites have ...
ifmat - The Al-Masri Assassination is another Iranian intelligence failure
19 Nov, 2020

The Al-Masri Assassination is another Iranian intelligence failure

On August 7, 2020, the number 2 figure in al-Qaeda, Abdullah Ahmad Abdullah (known as Abu Muhammad al-Masri), was gunned down in Tehran. Al-Masri’s very presence in ...
ifmat - UN Watchdog says Iran has again breached nuclear deal with step to fire up centrifuges
19 Nov, 2020

UN Watchdog says Iran has again breached nuclear deal with step to fire up centrifuges

The UN's atomic watchdog says Iran has again breached its nuclear deal with major powers by firing up advanced uranium-enriching centrifuges installed underground at its Natanz site.
ifmat - Iranian disabled bodybuilder jailed for questioning coronavirus restrictions
18 Nov, 2020

Iranian disabled bodybuilder jailed for questioning coronavirus restrictions

The arrest of an Iranian champion disabled bodybuilder for allegedly merely questioning why gyms are closed while Muslim shrines remain open amid the coronavirus pandemic has sparked ...
ifmat - Switzerland expands trade relations with Iran
17 Nov, 2020

Switzerland expands trade relations with Iran

Despite years of sanctions, Switzerland has managed to maintain good trade relations with Iran. With the recent approval by the Iranian parliament of a transport agreement between ...

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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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