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China Events

ifmat - German intelligence captured Iran Quds Force spy
14 Jul, 2020

German intelligence captured Iran Quds Force spy

German authorities apprehended a suspected spy for Iran’s terrorist Quds Force of the Islamic Revolutionary Guard Corps, according to a review of the new Federal Intelligence Service ...
ifmat - Anger among Iranians over long-term deal with China
14 Jul, 2020

Anger among Iranians over long-term deal with China

Iran is negotiating a controversial 25-year agreement with China that has led to accusations that parts of Iran are being sold to Beijing.
ifmat - Centcom chief says Iran still aiming for regional dominance
14 Jul, 2020

Centcom chief says Iran still aiming for regional dominance

Iran is persisting in its goal of “regional hegemony” despite the killing of its military mastermind, Qassem Suleimani, in January, the head of the US Central Command ...
ifmat - Iran offers unconditional support to Hamas and Islamic Jihad
14 Jul, 2020

Iran offers unconditional support to Hamas and Islamic Jihad

Since Hamas and Islamic Jihad remained on the sidelines in the Syrian civil war and left their respective offices in Damascus in 2012, Iran, a staunch ally ...
ifmat - Iran official says those who knowingly spread coronavirus must be hanged
14 Jul, 2020

Iran official says those who knowingly spread coronavirus must be hanged

A judicial official in Iran has threatened that knowingly spreading the coronavirus should be punishable by death, based on the Islamic principle of an eye for an ...
ifmat - Iranian regime betrays its principles with China deal
14 Jul, 2020

Iranian regime betrays its principles with China deal

Iran’s politicians and state-owned Persian news outlets dedicated significant coverage last week to a secretive 25-year deal between Iran and China.
ifmat - Judicial official says several spies convicted in Iran
14 Jul, 2020

Judicial official says several ‘Spies’ convicted in Iran

A judicial official in Iran has announced Monday that “several people” working for foreign intelligence organizations and opposition groups have been tried and their verdicts have been ...
ifmat - Khamenei showed the MPs who the real decision-maker in Iran is
14 Jul, 2020

Khamenei showed the MPs who the real decision-maker in Iran is

On 12 July, The Iranian regime’s supreme leader Ali Khamenei in a live video conference broke his one-week silence. Without pointing to any of the main events ...
ifmat - Regime is using COVID-19 to quell restive society
14 Jul, 2020

Regime is using COVID-19 to quell restive society

According to the Iranian opposition, nearly 70,000 people have lost their lives due to the novel coronavirus pandemic in Iran. Since the beginning of this crisis, the ...
ifmat - Top Rouhani Aide Says that Iran China Pact Can Be Finalized By March 2021
13 Jul, 2020

Top Rouhani Aide Says that Iran-China Pact Can Be Finalized By March 2021

President Hassan Rouhani's chief of staff has said the coronavirus pandemic delayed negotiations on a proposed Iran-China 25-year pact, but probably a final agreement can be reached...
ifmat - Iranian air force soon to be equipped with 100-kilometer range missiles
13 Jul, 2020

Iranian air force soon to be equipped with 100-kilometer range missiles

Last month, Iranian Navy Commander Rear Admiral Hossein Khanzadran announced that Tehran would soon start manufacturing a new class of supersonic cruise missiles known as the Talaeey-e ...

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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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