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China Events

ifmat - Iran to arm naval forces with long-range cruise missiles
07 Sep, 2020

Iran to arm naval forces with long-range cruise missiles

The director of the Marine Industries Organization of the Iranian Ministry of Defense, Admiral Amir Rastakari, said that the army destroyers will be equipped with a vertical ...
ifmat - Iran to work with China to create national internet system
07 Sep, 2020

Iran to work with China to create national internet system

An Iranian lawmaker says Tehran and Beijing will work together to create a national Internet for Iran as part of a 25-year partnership agreement they are discussing.
ifmat - We cannot sell even a drop of oil says Iran Deputy President Laments
07 Sep, 2020

We cannot sell even a drop of oil says Iran Deputy President Laments

In unprecedented remarks, Mohammad Baqer Nobakht, the Vice President of Iran and Head of the Budget and Planning Organization, lamented that "Tehran cannot sell even a drop ...
ifmat - The Plundering of National Resources in Iran
07 Sep, 2020

The Plundering of National Resources in Iran

Iran’s economic experts, due to their expertise and information, are exposed to the question of why the situation of Iranian society has reached such a dark season?
ifmat - US will prevent Iran from receiving Chinese weapons says Pompeo
07 Sep, 2020

U.S. will prevent Iran from receiving Chinese weapons says Pompeo

U.S. Secretary of State Mike Pompeo announced that the United States intends to prevent arms trade between China and Iran.
ifmat - Parties To Iran Nuclear Deal To Meet In Vienna Amid US Pressure
01 Sep, 2020

Parties To Iran Nuclear Deal To Meet In Vienna Amid U.S. Pressure

The remaining parties to the faltering nuclear deal between Tehran and world powers are meeting on September 1 as the United States is pushing for UN sanctions ...
ifmat - Iranian National Railroad Workers And Employees On Strike
01 Sep, 2020

Iranian National Railroad Workers And Employees On Strike

History has reflected a gradual economic development of Islamic Republic of Iran, a country with an extensive transportation and railroad infrastructure. There is a total of 1,500 ...
ifmat - IRGC increasing sphere of influence in Iranian Intelligence activities
31 Aug, 2020

IRGC’s increasing sphere of influence in Iranian Intelligence activities

The Islamic Revolutionary Guard Corps (IRGC) was created in 1979, and it has grown to be the most powerful segment of the ruling establishment. The IRGC exercises ...
ifmat - US seizes websites of Iranian fuel traders
31 Aug, 2020

U.S. seizes websites of Iranian fuel traders

The Justice Department of the US has announced the seizure of three websites used by three Irianian companies Mobin International, Sohar Fuel, and Oman Fuel who allegedly ...
ifmat - Iran influence in Iraq strong despite regime fears
31 Aug, 2020

Iran’s influence in Iraq strong despite regime fears

Iran’s regime is concerned about the direction the Iraqi government is taking and the repercussions this shift might have on Tehran’s influence in Baghdad.
ifmat - Rouhani invites King of Malaysia to visit Iran
31 Aug, 2020

Rouhani invites King of Malaysia to visit Iran

In his message, Rouhani also expressed hope that in the light of the existing political will and solidarity between the two countries, Tehran-Kuala Lumpur relations will develop ...

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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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