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China Events

ifmat - Iran to import North Korean missiles in 25-Year military deal with China
20 Oct, 2020

Iran to import North Korean missiles in 25-Year military deal with China

Following the end on the 18th of October of the 13-year United Nations’ embargo on Iran buying or selling weapons, the roll-out of the military component of ...
ifmat - Iran continues to develop nuclear weapons
20 Oct, 2020

Iran continues to develop nuclear weapons

The website of the National Council of Resistance of Iran (NCRI), the Iranian opposition, has published the location of sites belonging to the nuclear weapon development program ...
20 Oct, 2020

Germany leads trade with Iran

Germany had the highest volume of trade with Iran among the 27 members of European Union in the first seven months of 2020, accounting for 41% of ...
ifmat - Iran remains publicly confident over embargo expiration as US opposition grows
19 Oct, 2020

Iran remains publicly confident over embargo expiration as US opposition grows

Sunday marks the formal expiration of a UN arms embargo on the Islamic Republic of Iran, but it still remains to be seen whether the relevant restrictions ...
ifmat - Iran establishes massive trade center in Syria capital
19 Oct, 2020

Iran establishes massive trade center in Syria’s capital

The President of the Joint Iranian-Syrian Chamber of Commerce announced on Sunday, the inauguration of the Iranian Trade Center in the Syrian capital, Damascus.
ifmat - How the end of the arms embargo disastrously splits Iranian terror and nukes
19 Oct, 2020

How the end of the arms embargo disastrously splits Iranian terror and nukes

The falling of the conventional arms embargo against Iran is not just dangerous because of the SU-30 attack aircraft and defensive S-400 anti-aircraft missile system which Iran ...
ifmat - Iran sentences men accused of being involved in robbery to amputation
19 Oct, 2020

Iran sentences men accused of being involved in robbery to amputation

These extreme punishments were rarely applied in the past and their use today is the source of controversy wherever they are carried out.
ifmat - Iran-linked hackers targeted prominent Israeli organizations in new phase of cyberwar
19 Oct, 2020

Iran-linked hackers targeted prominent Israeli organizations in new phase of cyberwar

Two Israeli cybersecurity firms said Thursday that they thwarted a large-scale, Iranian-linked hacker operation in September called Operation Quicksand, which targeted “prominent Israeli organizations.”
ifmat - Atomic energy watchdog seeks details on secret Iranian nuclear site
16 Oct, 2020

Atomic energy watchdog seeks details on secret Iranian nuclear site

Officials of the International Atomic Energy Agency (IAEA) have asked the National Council of Resistance of Iran (NCRI) to provide details of their claims that Iran maintains ...
ifmat - Syria regime forces attack Iran sites in Deir Ez-Zor
12 Oct, 2020

Syria regime forces attack Iran sites in Deir Ez-Zor

Syrian regime forces attacked Iranian militia sites in the eastern governorate of Deir Ez-Zor and controlled an oil field which was previously held by the Iranian militiamen, ...
ifmat - Arrests torture and executions in Iran
12 Oct, 2020

Arrests torture and executions in Iran

In the face of the Middle East’s worst COVID-19 outbreak and economic ruin, Iran’s violent crackdown and persecution of anti-government activists is an attempt to deter future ...

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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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