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China Events

ifmat - US fear lifting of arms embargo could embolden Iran and its proxies
18 Jul, 2020

U.S. fear lifting of arms embargo could embolden Iran and its proxies

The upcoming expiration of an international arms embargo on Iran has left the United States and its allies in the Middle East uneasy, fearing that the seemingly ...
ifmat - Police chief in Iran threatens to shot protesters
17 Jul, 2020

Police chief in Iran threatens to shot protesters

The police chief in Behbahan, a southwestern Iranian city where the first of what appears to be a new round of protests took place Thursday evening, says ...
ifmat - European aviation agency warns airliners of risks flying over Iran
17 Jul, 2020

European aviation agency warns airliners of risks flying over Iran

The European Aviation Safety Agency has warned airliners flying over Iran of the danger of being accidently targeted by Iran’s anti-aircraft defense system, seven months after a ...
ifmat - France shocked by execution verdicts for Iran Protesters
17 Jul, 2020

France shocked by execution verdicts for Iran Protesters

France on Friday said it was "deeply shocked" by Iranian death sentences handed to three men who took part in 2019 protests, adding to a growing outcry ...
ifmat - Man gets prison time admits smuggling goods into Iran
17 Jul, 2020

Man gets prison time admits smuggling goods into Iran

A man who pleaded guilty in New Hampshire to smuggling more than $100,000 worth of motors, pumps, valves and other items from the United States into Iran ...
ifmat - China and Iran near secretive political and military partnership
17 Jul, 2020

China and Iran near secretive political and military partnership

Sanctions, imposing maximum pressure on the clerical regime, backed by internal economic crises, have laid the ground for an explosive society drained by dire livelihood as well ...
ifmat - Protests continue sugarcane worker sentenced to 222 Lashes
17 Jul, 2020

Protests continue sugarcane worker sentenced to 222 Lashes

A sugarcane worker in southwestern Iran was sentenced to 222 lashes after the head of the Security and Intelligence Police filed charges against him, his lawyer said.
ifmat - When doing business with Iran you never know if you are supporting the Iranian people or funding terrorism
16 Jul, 2020

When doing business with Iran you never know if you are supporting the Iranian people or funding terrorism

When doing business with Iran you never know if you are supporting the Iranian people or funding terrorism
ifmat - Trump joins Iran - no to executions protests
16 Jul, 2020

Trump joins Iran – no to executions protests

US President Donald Trump has joined throngs of social media users posting the Persian hashtag meaning “No to Executions” to protest the planned execution of three men ...
ifmat - The Iranian regime is well practiced in disinformation
16 Jul, 2020

The Iranian regime is well practiced in disinformation

The Iranian regime is well practiced in disinformation
ifmat - Lebanon And its Hezbollah follow Iran hoping for a Chinese Rescue
16 Jul, 2020

Lebanon And its Hezbollah follow Iran hoping for a Chinese Rescue

While beating on the drums of war for years by Lebanon's Hezbollah has driven major foreign investors out of Lebanon, the group's leader Hassan Nasrallah has called ...

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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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