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China Events

ifmat - International federation for human rights condemns Iran for death penalty
09 Oct, 2020

International federation for human rights condemns Iran for death penalty

Ahead of the World Day against the Death Penalty on October 10, the International Federation for Human Rights (FIDH) has released a report on Iran's implementation of ...
ifmat - Twitter shuts Iran-based network fanning flames of US race protests
09 Oct, 2020

Twitter shuts Iran-based network fanning flames of U.S. race protests

Twitter said it has closed an Iran-based network of accounts fanning the flames around racial justice protests in the US sparked by the death of George Floyd.
ifmat - Why Iran could already have acquired the deadly Russian S-400 systems
09 Oct, 2020

Why Iran could already have acquired the deadly Russian S-400 systems

The United States under the leadership of President Donald Trump has left no stone unturned in its attempts to cripple Iran, be it the re-imposition of the ...
ifmat - Iran foreign minister to visit China following US sanctions
09 Oct, 2020

Iran foreign minister to visit China following U.S. sanctions

China says Iran’s foreign minister will visit the country from Friday to Saturday, a day after the Trump administration blacklisted virtually all of Iran’s financial sector in ...
ifmat - Iran is building a massive energy network to boost its geopolitical influence
09 Oct, 2020

Iran is building a massive energy network to boost its geopolitical influence

It is no coincidence that just over a month after Israel and the United Arab Emirates declared that they would normalise relations and Israel and Bahrain did ...
ifmat - US Expected to impose new sanctions on Iran financial sector
08 Oct, 2020

U.S. Expected to impose new sanctions on Iran’s financial sector

The United States is preparing to impose fresh sanctions on Iran's financial industry as soon as Thursday, a Republican congressional aide briefed on the matter said, as ...
ifmat - Iran showcases anti-ship ballistic missile to threaten US carriers
08 Oct, 2020

Iran showcases anti-ship ballistic missile to threaten US carriers

Iran heralded an anti-ship ballistic missile as a strategic game-changer for the Gulf of Oman and Persian Gulf regions. The missile has a range up to 700 ...
ifmat - Iranian-backed militias pose Immediate threat to Iraq
08 Oct, 2020

Iranian-backed militias pose Immediate threat to Iraq

Iraq faces “the most acute and immediate” threat from Iranian-backed militias, a top State Department official said last week.
ifmat - Hassan Rouhani tries to address Iran dilemmas through deception
08 Oct, 2020

Hassan Rouhani tries to address Iran’s dilemmas through deception

For more than four decades, the people of Iran have seen hollow promises and baseless claims from officials rather than practical and effective steps to resolve the ...
ifmat - Russia ambassador has no problem selling air defense system to Iran as UN embargo set to expire
06 Oct, 2020

Russia ambassador has no problem selling air defense system to Iran as UN embargo set to expire

In an interview with Iran’s Resalat newspaper on Sunday, Russia’s ambassador to the country, Levan Jagarian, affirmed that he would have “no problem” selling the air defense ...
ifmat - Iranian president and his deputy praise 25-Year contract with China
05 Oct, 2020

Iranian president and his deputy praise 25-Year contract with China

Iranian President Hassan Rouhani is hailing the signing of a 25-year cooperative agreement between Iran and China as a "major step" in advancing Tehran and Beijing's shared ...

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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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