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China Events

ifmat - Iranian British Engineer Jailed by the Iranian Regime Since 2017 Becomes Human Rights Advocate
13 Jul, 2020

Iranian British Engineer Jailed by the Iranian Regime Since 2017 Becomes Human Rights Advocate

A retired Iranian British engineer detained in Iran since 2017 on spying charges that he denies has decided to speak up for the first time about alleged ...
ifmat - Iran resumes trade relations with neighboring countries
13 Jul, 2020

Iran resumes trade relations with neighboring countries

Iran's customs spokesman announced resumption of trade relations with all neighboring countries except for Turkmenistan and Iraq.
ifmat - The IRGC Says Improves Accuracy Of Homegrown Rocket
13 Jul, 2020

The IRGC Says Improves Accuracy Of Homegrown Rocket

The Islamic Revolution Guards Corps Ground Force has turned a 122mm homegrown rocket into a guided weapon by increasing its accuracy, a commander said.
ifmat - Irans unstable foundations are wobbling
13 Jul, 2020

Iran’s unstable foundations are wobbling

The series of unusual incidents in Iran over the past week has proven against the weakness of the regime in Tehran in the face of serious challenges ...
ifmat - Hamas and Hezbollah seek to unite Islamic ummah against Israe
13 Jul, 2020

Hamas and Hezbollah seek to unite ‘Islamic ummah’ against Israel

Hamas and Hezbollah are allied against Israel over its annexation plans, Tasnim News Agency reported Saturday. While the two terrorist groups apparently have not been in close ...
ifmat - Assad holds meeting with Iran armed forces chief of staff
10 Jul, 2020

Assad holds meeting with Iran’s armed forces chief of staff

Syrian President Bashar al-Assad met with Major General Mohammad Bagheri, the Chief of Staff for the Armed Forces of the Islamic Republic of Iran in Damascus on ...
ifmat - Disgraceful 25 year deal between Iran and China
10 Jul, 2020

Disgraceful 25 year deal between Iran and China

While the mullahs’ regime ruling Iran refuses to publish the content of its disgraceful 25-year deal with China, reports indicate the terms involve transferring unprecedented privileges and ...
ifmat - Russian exports to Iran continue to grow
10 Jul, 2020

Russian exports to Iran continue to grow

According to the latest figures released by Russia's Federal Customs Service (FTS) it exported $692 million worth of goods to Iran from January to May, which indicates ...
ifmat - Leak exposes Irans involvement in striking Ukrainian plane
09 Jul, 2020

Leak exposes Iran’s involvement in striking Ukrainian plane

A new audio leak has exposed that Tehran deliberately allowed civil flights to fly in conjunction with the Ukrainian plane shot down in January.
ifmat - Reports from Iran indicate the regime is handing over some Iranian islands to China
09 Jul, 2020

Reports from Iran indicate the regime is handing over some Iranian islands to China

Reports from Iran indicate the regime is handing over some Iranian islands to China in an unpatriotic 25–year agreement. This is a desperate move by a regime ...
ifmat - Amnesty urges Iran to reveal fate of student arrested 21 years ago
09 Jul, 2020

Amnesty urges Iran to reveal fate of student arrested 21 years ago

Amnesty International has urged Iran to reveal the fate of a student activist who disappeared after being arrested twenty-one years ago.

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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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