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China Events

ifmat - Iran Regime on brink of collapse
22 May, 2020

Iran Regime on brink of collapse

Iranian sociologist Saeed Moidfar told the state-run website Etemad Online on May 18 that the mullahs’ regime is “doomed” and the supreme leader Ali Khamenei is just trying to delay ...
ifmat - Iranian cyber attackers target Israel on Quds Day
22 May, 2020

Iranian cyber attackers target Israel on Quds Day

According to the Israeli Broadcasting Corporation, a number of domestic websites were targeted by Iranian hackers, who interfered with their work.
ifmat - US blacklists Iran interior minister over human rights abuses
21 May, 2020

U.S. blacklists Iran’s interior minister over human rights abuses

Interior Minister Abdolreza Rahmani Fazli gave orders authorizing the Law Enforcement Forces (LEF) of Iran to use lethal force in response to anti-government protests in November, leading ...
ifmat - Iran Regime increasingly tries to circumvent sanctions
21 May, 2020

Iran’s Regime increasingly tries to circumvent sanctions

Whether with the help of its front companies and the help of allied countries such as Venezuela. The regime was hit extremely by these sanctions. It has ...
ifmat - Iranian military copies Russian tanks
21 May, 2020

Iranian military copies Russian tanks

The China-based Sohu News Agency reported this week that Iran will likely not focus on buying weapons from Russia, as they already copy many of their weapons ...
ifmat - Iran Regime is aware of its inevitable destruction but seeks to delay it
21 May, 2020

Iran’s Regime is aware of its inevitable destruction but seeks to delay it

Saeed Moidfar, a sociologist in Iran’s regime, told the state-run Etemad Online website that the mullahs’ regime is doomed. The convict is aware of himself and knows ...
ifmat - US blacklists Chinese logistics firm over business with Mahan Air
20 May, 2020

U.S. blacklists Chinese logistics firm over business with Mahan Air

Washington on Tuesday imposed sanctions on a China-based company it accused of acting on behalf of U.S.-blacklisted Iranian Mahan Air, the Treasury Department said, warning further sanctions ...
ifmat - Irans plan to take proxy wars to Africa
20 May, 2020

Iran’s plan to take proxy wars to Africa

The Assaha Hotel is a tall traditional Lebanese stone building with a large swimming pool and tables for al fresco dining at the back. The rooms are ...
ifmat - Iran leader calls for protests in UAE for sending aid to Palestinians
20 May, 2020

Iran leader calls for protests in UAE for sending aid to Palestinians

Iranian Supreme Leader Ayatollah Ali Khamenei on Tuesday accused the United Arab Emirates of committing “treachery” and “betrayal” after its Etihad Airways made history, flying the first ...
ifmat - Iran Navy to continue its activities in Persian Gulf regardless of US warning
20 May, 2020

Iran’s Navy to continue its activities in Persian Gulf regardless of US warning

The US Navy has issued a navigational warning, instructing vessels in the Persian Gulf and Arabian Sea to keep a minimal 100-metre distance from US warships, otherwise ...
ifmat - Iran prepares to acquire some of the latest military technology
20 May, 2020

Iran prepares to acquire some of the latest military technology

There is a reason why the U.S. seeks to extend the U.N.-sponsored arms embargo against Iran and it has become increasingly evident over the last few months, ...

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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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