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China Events

ifmat - China rejects US moves to extend Iran Arms embargo
15 May, 2020

China rejects US moves to extend Iran Arms embargo

The Chinese mission to the United Nations in New York on Thursday said the United States "has no longer a right to extend an arms embargo on ...
ifmat - Satellite images appear to show Iran building new weapons storehouse in Syria
14 May, 2020

Satellite images appear to show Iran building new weapons storehouse in Syria

Iran is constructing a new underground weapons storage facility in eastern Syria at a military base under its control near the Iraqi border, a private Israeli satellite ...
ifmat - Hezbollah chief accuses IDF of boasting about Fictitious Victories against Iran in Syria
14 May, 2020

Hezbollah chief accuses IDF of boasting about ‘Fictitious Victories’ against Iran in Syria

The Lebanese political and militant group leader’s remarks come in the wake of comments by Israel’s defence minister last week warning that Tel Aviv would not stop ...
ifmat - Sanctions relief would only make Iran coronavirus outbreak worse
13 May, 2020

Sanctions relief would only make Iran’s coronavirus outbreak worse

The international community needs to do something to help the Iranian people make it through their country’s coronavirus epidemic. It is increasingly obvious that their own government ...
ifmat - Iran doctors reveal how regime sacrificed thousands to keep COVID-19 stats low
13 May, 2020

Iran doctors reveal how regime sacrificed thousands to keep COVID-19 stats low

They are regarded as heroes, their fallen colleagues as martyrs. But for doctors and nurses still dealing with Iran’s growing number of coronavirus infections, such praise rings ...
ifmat - Iranian hacking may be hampering search for coronavirus vaccine
13 May, 2020

Iranian hacking may be hampering search for coronavirus vaccine

Chinese and Iranian hackers are aggressively targeting American universities, pharmaceutical and other health-care firms in a way that could be hampering their efforts to find a vaccine ...
ifmat - First image from destroyed Iranian ship
13 May, 2020

First image from destroyed Iranian ship

The first image of the damaged Iranian ship, Konarak, appeared after being mistakenly targeted during exercises by the Iranian Navy earlier this week.
ifmat - IRGC Space Command Chief says Iran plans to put a satellite in geostationary Orbit
13 May, 2020

IRGC Space Command Chief says Iran plans to put a satellite in geostationary Orbit

Iran is planning to develop and launch a satellite into geostationary orbit (GEO) – at an altitude of 36,000 kilometres – for the economic benefit of the ...
ifmat - Parliament poised to ban Iranian athletes from competing against Israelis
13 May, 2020

Parliament poised to ban Iranian athletes from competing against Israelis

An “urgent” bill prohibiting competition between Iranian and Israeli athletes has been given the green light by members of the Iranian parliament, according to Fars News Agency’s ...
ifmat - Iran continuing cyber-mischief during the coronavirus crisis
12 May, 2020

Iran’s continuing cyber-mischief during the coronavirus crisis

Iranian hackers and propaganda networks have been working overtime during the novel coronavirus pandemic. In the first week of May, Israel’s ClearSky cybersecurity reportedly discovered the attempted ...
ifmat - Al Jazeera accused of spreading Iranian propaganda and glorifying Qassem Soleimani
12 May, 2020

Al Jazeera accused of spreading Iranian propaganda and glorifying Qassem Soleimani

Qatar-owned Al Jazeera has come under fire for a podcast that glorifies Qassem Soleimani, the Iranian general killed in a US airstrike earlier this year.

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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 [+]

ᐱScroll to Top

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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