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China Events

ifmat - Naturalized Taiwanese citizen from Iran accused of funding banned Iranian group
10 Sep, 2020

Naturalized Taiwanese citizen from Iran accused of funding banned Iranian group

A naturalized Taiwanese citizen originally from Iran and his wife have been charged with funding an Iranian group listed as banned by the Ministry of Justice, reports ...
ifmat - Iran military to get involved in messenger apps
09 Sep, 2020

Iran’s military to get involved in messenger apps

The Islamic Republic Minister of Communications and Information Technology (ITC), Mohammad Javad Azari-Jahromi, says the General Staff of the Iranian Armed Forces will begin developing infrastructure related ...
ifmat - Letting the Iran Arms embargo expire would be catastrophic
09 Sep, 2020

Letting the Iran Arms embargo expire would be catastrophic

In less than two months, the decade-long United Nations arms embargo on Iran is set to end. Letting this happen would be a catastrophic mistake, as it ...
ifmat - Pakistani cabinet approves setting up shipping line to Iran
09 Sep, 2020

Pakistani cabinet approves setting up shipping line to Iran

The cabinet of Pakistan, led by Prime Minister Imran Khan, has approved setting up a shipping line with Iran and some other states, as part of cooperation ...
ifmat - Iran sees 331 protests in 82 Cities
09 Sep, 2020

Iran sees 331 protests in 82 Cities

According to collected reports by sources affiliated with the Iranian Resistance in the month of August, Iranians held 331 recorded protests in 82 cities and 26 provinces, ...
ifmat - Hezbollah urged to serve the Lebanese people and stop supporting Iran
08 Sep, 2020

Hezbollah urged to serve the Lebanese people and stop supporting Iran

An influential Lebanese politician has urged Hezbollah to help Lebanon, its people and its security and abandon its projects to “spearhead” Iran’s interests in the region.
ifmat - With blatant Lies Tehran Hopes To Tamper Public Outrage Over Coronavirus
08 Sep, 2020

With “Blatant Lies,” Tehran hopes to tamper public outrage over Coronavirus

In mid-March, the Iranian regime’s President Hassan Rouhani praised his regime for its supposed transparency regarding the country’s coronavirus outbreak. “We learned on February 19 that coronavirus ...
ifmat - China looks to build espionage hub in Iran under 25-Year deal
08 Sep, 2020

China looks to build espionage hub in Iran under 25-Year deal

The next phase of the 25-year deal between China and Iran will focus on a large-scale roll-out of electronic espionage and warfare capabilities focussed around the port ...
ifmat - Security official threatens More Internet mcensorship as Iran moves towards Intranet
07 Sep, 2020

Security official threatens More Internet mcensorship as Iran moves towards Intranet

Abolhassan Firoozabadi, the secretary of Iran's Supreme Council of Cyberspace (ISCC), says that if Internet platforms are not compatible with the laws and standards of the Islamic ...
ifmat - Imposing sanctions on entities for engaging in transactions related to Iran Petroleum Industry
07 Sep, 2020

Imposing sanctions on entities for engaging in transactions related to Iran’s Petroleum Industry

Today, the Department of State imposed sanctions on five entities under section 3(a)(ii) of Executive Order (E.O.) 13846 for knowingly engaging in a significant transaction for the ...
ifmat - UK man guilty of trying to smuggle generator from US to Iran
07 Sep, 2020

UK man guilty of trying to smuggle generator from U.S. to Iran

A U.K. citizen has pleaded guilty in Florida to federal charges related to violating an embargo and attempting to smuggle industrial equipment to Iran.

Posts pagination

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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 [+]

ᐱScroll to Top

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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