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China Events

ifmat - Video of Iran long-range missiles that could target Israel
18 Jun, 2020

Video of Iran’s long-range missiles that could target Israel

Iran has released new video and images of its long-range ballistic missile attack carried out in 2017 against ISIS positions. The video shows Iranian Islamic Revolutionary Guard ...
ifmat - Iran must understand that Afghan lives matter
18 Jun, 2020

Iran must understand that Afghan lives matter

Protests against police brutality and racism have spread throughout the US and Europe in recent weeks. Questions about the relationship between police forces and ethnic minorities, however, ...
ifmat - Families of victims still searching for answers six months after Iran plane crash
18 Jun, 2020

Families of victims still searching for answers six months after Iran plane crash

Families, who lost loved ones when the Iranian military shot down a passenger plane six months ago, say they are frustrated at the lack of answers and ...
ifmat - Rights groups seek prosecution of ex-Iranian judge in Europe
18 Jun, 2020

Rights groups seek prosecution of ex-Iranian judge in Europe

Journalist rights groups and Iranian dissidents are urging Romania not to deport a former Iranian official to his homeland to face corruption charges, saying he should be ...
ifmat - German intel - Iran attempts to obtain nuclear proliferation technology
17 Jun, 2020

German intel – Iran’s attempts to obtain nuclear proliferation technology

Iran remains hell-bent on developing the deadliest weapons on the planet, according to a damning German intelligence service report released Monday.
ifmat - Russia vows to stand firm by Iran on nuclear deal
17 Jun, 2020

Russia vows to stand firm by Iran on nuclear deal

Russia on Tuesday vowed to stand by its ally Iran and resist attempts to promote an anti-Iranian agenda amid tensions over Tehran's nuclear programme.
ifmat -US circulates draft resolution under chapter VII to extend Iran arms embargo
16 Jun, 2020

U.S. circulates draft resolution under chapter VII to extend Iran arms embargo

The United States presented on Monday a new draft resolution to the Security Council for the extension of a United Nations arms embargo on Tehran and a ...
ifmat - Iranian oil shipments to China rebranded in Malaysia to circumvent sanctions
16 Jun, 2020

Iranian oil shipments to China rebranded in Malaysia to circumvent sanctions

Like its Latin American ally, Venezuela, Iran appears to be rebranding its crude oil destined for China in Malaysia to circumvent U.S. sanctions.
ifmat - Iran money supply skyrockets parallel to inflation
16 Jun, 2020

Iran’s money supply skyrockets parallel to inflation

Latest liquidity figures released June 15 by the Central Bank of Iran show the volume of money in circulation in the country grew by 31 percent from ...
ifmat - NCRI revealing new documents confirms Mullahs regime brutality
15 Jun, 2020

NCRI revealing new documents confirms Mullahs’ regime brutality

The Iranian Resistance revealed documents on the transfer of 60 protesters wounded during the nationwide Iran protests in November to the hospitals in Tehran by the Emergency ...
ifmat - US is pushing to stop Iranian funding to Houthis says Brian Hook
12 Jun, 2020

U.S. is pushing to stop Iranian funding to Houthis says Brian Hook

The US is pushing to stop Iranian funding to Yemen's Houthis, the special representative for Iran Brian Hook said on Thursday.

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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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