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China Events

ifmat - Hezbollah and Iran preventing Lebanese recovery
09 Nov, 2020

Hezbollah and Iran preventing Lebanese recovery

Hezbollah and Iran are preventing Lebanon from enacting badly needed reforms to emerge from political, social and financial crises, Ziad Majed, associate professor and program coordinator for ...
ifmat - Iran-Backed Zainabiyoun Brigade could become Pakistan problem
06 Nov, 2020

Iran-Backed Zainabiyoun Brigade could become Pakistan problem

Iran, in an effort to develop strict security policies as the events that broke out in Tunisia at the end of 2010 spread across the Middle East ...
ifmat - Iranian Spy Network News
06 Nov, 2020

Iranian Spy Network News

In September 2020 Israel revealed more details of an Iranian espionage network that has been seeking and successfully recruiting Israeli Arabs and other Arabs living in Israel. ...
ifmat - US officials say they thwarted Iran efforts to interfere with American election
04 Nov, 2020

U.S. officials say they thwarted Iran efforts to interfere with American election

Iran is the latest country to be accused of interfering with the US election. Officials within the National Security Agency and Cyber Command told CNN that they ...
ifmat - US regulators accuse Singapore energy trader of Iran sanctions breach
04 Nov, 2020

US regulators accuse Singapore energy trader of Iran sanctions breach

US authorities have imposed sanctions on a Singapore-based energy trader, accusing it of breaching restrictions on trade with Iran by purchasing oil worth millions of dollars.
ifmat - Iran unveils homemade ballistic missile launcher
04 Nov, 2020

Iran unveils homemade ballistic missile launcher

Iran's Islamic Revolution Guards Corps (IRGC) on Wednesday unveiled an indigenous ballistic missile launching system, Tasnim news agency reported.
ifmat - Iran warns enemies of tough Revenge for Soleimani
04 Nov, 2020

Iran warns enemies of tough Revenge for Soleimani

A senior Iranian military commander says hegemonic powers should be awaiting harsh vengeance on a par with the US assassination of top Iranian military official Major General ...
ifmat - Zarif dismisses renegotiation of JCPOA
04 Nov, 2020

Zarif dismisses renegotiation of JCPOA

Iranian Foreign Minister Mohammad Javad Zarif categorically dismissed the idea of any new negotiations on the terms of the 2015 nuclear deal during the tenure of the ...
ifmat - Iranian-made drones joined the Iran Air Force annual drill
03 Nov, 2020

Iranian-made drones joined the Iran Air Force’s annual drill

Late last month, the Iranian Air Force took to the skies, with the addition of drones, for its annual training drill “Defenders of Velayat Skies.” The annual ...
ifmat - Iran war on diplomats
03 Nov, 2020

Iran’s war on diplomats

When radical Iranian students stormed the U.S. Embassy in Tehran 41 years ago and held dozens of American diplomats and embassy employees hostage, they violated international diplomatic ...
ifmat - A Plan to stop repetition of nationwide protests in Iran
03 Nov, 2020

A Plan to stop repetition of nationwide protests in Iran

The Tehran Public and Revolutionary Prosecutor said a “base” has been established to deal with “thugs and hooligans”, with the cooperation of the Judiciary and security and ...

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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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