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China Events

ifmat - Iranian spy exposed within Hamas ranks
12 Jun, 2020

Iranian spy exposed within Hamas ranks

An espionage scandal between Iran and Hamas was recently exposed after the Gaza-based group discovered that Tehran activated agents who followed every movement and recorded phone calls ...
ifmat - Iranian missiles used to attack Saudi Arabia seized by US
12 Jun, 2020

Missiles used to attack Saudi Arabia are of Iranian Origin

Cruise missiles used in several attacks on oil facilities and an international airport in Saudi Arabia last year were of "Iranian origin," U.N. Secretary-General Antonio Guterres told ...
ifmat - Iran rocket arsenal puts Middle East peace at risk
12 Jun, 2020

Iran’s rocket arsenal puts Middle East peace at risk

Iran has built up a substantial precision-guided missile arsenal to ensure that other countries would “think twice” about going to war, defence experts have disclosed.
ifmat - Iran expanding influence into Iraq assyrian areas
12 Jun, 2020

Iran’s expanding influence into Iraq’s assyrian areas

In historically Christian areas post-Islamic State (ISIS) in northern Iraq, the growing influence of Iran, as well as demographic changes, are raising concerns in the local Christian ...
ifmat - Germany condemns Iran spread of antisemitism in a policy reversal
12 Jun, 2020

Germany condemns Iran’s spread of antisemitism in a policy reversal

Germany’s Foreign Ministry reversed its position that previously labelled the Iranian regime's calls to exterminate the Jewish state as only “anti-Israel rhetoric,” telling The Jerusalem Post on ...
ifmat - Iranian Regime financial crisis is taking down its propaganda web
12 Jun, 2020

Iranian Regime’s financial crisis is taking down its propaganda web

The Iranian regime's Extraterritorial deputy for Radio and Television Peyman Jabali: “Radio Dari was shut down after 40 years, and Press TV, Al-Alam, and iFilm are also ...
ifmat - US sanctions campaign may close Iran foreign antisemitic news outlets
12 Jun, 2020

U.S. sanctions campaign may close Iran’s foreign antisemitic news outlets

The American maximum sanctions pressure campaign against the Islamic Republic of Iran may lead to the closure of a number of foreign Iranian news outlets involved in ...
ifmat - Iran Poses Greatest Threat to Region says Centcom Commander Says
11 Jun, 2020

Iran Poses Greatest Threat to Region says Centcom Commander

Iran poses the greatest threat to regional security and stability, the commander of U.S. Central Command said.
ifmat - Iran presence from Lebanon Beirut to Venezuela Caracas
11 Jun, 2020

Iran’s presence from Lebanon’s Beirut to Venezuela’s Caracas

There are many reasons why folks in Washington might be taking their eyes off of the foreign policy ball for several months now. The horrific killing of ...
ifmat - Islamic revolution has no borders says head of the Imam Reza Islamic Center in Berlin
11 Jun, 2020

Islamic revolution has no borders says head of the Imam Reza Islamic Center in Berlin

The head of the Imam Reza Islamic Center in Berlin has declared in an interview with an Iranian state-controlled news outlet on June 3 that Tehran’s Islamic ...
ifmat - Republicans in Congress to introduce biggest sanctions bill against Iran
11 Jun, 2020

Republicans in Congress to introduce biggest sanctions bill against Iran

Republicans in Congress are poised to introduce a sanctions bill against Iran on Wednesday that will target its leaders, regional proxies and end economic waivers currently allowed ...

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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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