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China Events

ifmat - Who will sell Iran weapons now that the arms embargo is dead
17 Nov, 2020

Who will sell Iran weapons now that the arms embargo is dead

With an international arms embargo lifted, Iran is likely to start buying armed drones, air defense systems, fighter jets and tanks, according to one expert, with another ...
ifmat - Game-changing Arab role against Iran Baghdad proxies
16 Nov, 2020

Game-changing Arab role against Iran’s Baghdad proxies

Arab investments are a “threat” to Iraq: This is what pro-Iran elements are claiming following the landmark meeting between Saudi Crown Prince Mohammed bin Salman and Iraqi ...
ifmat - Hezbollah pushes Lebanon toward Iranian domination
12 Nov, 2020

True scope of Hezbollah presence in Syria revealed

Hezbollah’s presence in southern Syria is much larger than previously revealed to the public, a new report by the Alma Research and Education Center has found.
ifmat - Iran moves nuclear centrifuges underground exceeds limit by 12 times
12 Nov, 2020

Iran moves nuclear centrifuges underground exceeds limit by 12 times

Iran has moved a cascade of advanced centrifuges from a nuclear plant and enrichment site to an underground facility, in what is the country's latest breach of ...
ifmat - America must deter Iranian maritime aggression in the Persian Gulf
12 Nov, 2020

America must deter Iranian maritime aggression in the Persian Gulf

Iranian maritime actions in the Persian Gulf have gained renewed attention after a mid-August statement by the U.S. military that Iranian forces had boarded a civilian vessel ...
ifmat - Activists urge UN to impose tougher sanctions on Iran
12 Nov, 2020

Activists urge UN to impose tougher sanctions on Iran

A conference of Iranian expatriates from the US and Europe on Wednesday urged the UN to impose tougher sanctions on the regime in Tehran, and for Western ...
ifmat - Iran continues to increase stockpile of low-enriched uranium past nuclear deal limits
11 Nov, 2020

Iran continues to increase stockpile of low-enriched uranium past nuclear deal limits

Iran continues to increase its stockpile of low-enriched uranium far beyond the limits set in a landmark nuclear deal with world powers and to enrich it to ...
ifmat - Phantom buyers in Russia advice from Iran help Venezuela skirt oil sanctions
11 Nov, 2020

Phantom buyers in Russia, advice from Iran help Venezuela skirt oil sanctions

On Aug. 21, a tanker called the Otoman docked at the Jose oil terminal on Venezuela's coast in the Caribbean to load 1.82 million barrels of heavy ...
ifmat - Iran Paralympian facing execution asked why gyms closed and not shrines
11 Nov, 2020

Iran Paralympian facing execution asked why gyms closed and not shrines

A wheelchair-bound bodybuilder in Iran could face the death penalty for questioning why gyms were closed due to coronavirus but religious shrines allowed to stay open.
ifmat - Steel industry looted and plundered by Iran ayatollahs mafia
10 Nov, 2020

Steel industry looted and plundered by Iran’s ayatollahs mafia

One of the economic zones that have been looted and plundered by Iran’s ayatollahs is the steel industry as one of the most important sources of income ...
ifmat - Iran and Turkey should respect sovereignty of other states
09 Nov, 2020

Iran and Turkey should respect sovereignty of other states

The UAE will remain committed to its rational and balanced policy and its belief in constructive dialogue and positive diplomacy as key to achieving peaceful resolution of ...

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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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