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China Events

ifmat - Five Chinese were arrested for chatting about Huawei sales to Iran
27 Apr, 2020

Five Chinese were arrested for chatting about Huawei sales to Iran

Five citizens of China were detained for their private chat on the internet about the technology giant Huawei's Iranian sales, The New York Times reported.
ifmat - Iran is developing increasingly sophisticated unmanned aerial vehicles
23 Apr, 2020

Iran is developing increasingly sophisticated unmanned aerial vehicles

Iran has announced the acquisition of three new indigenously-built long-range armed drones. While little is known about these new drones, Iran has a strong track record of ...
ifmat - US Calls on Security Council to Extend Iran Arms Embargo
21 Apr, 2020

U.S. Calls on Security Council to Extend Iran Arms Embargo

The U.S. is calling for an extension of the U.N. arms embargo on Iran, which is due to expire later this year.
ifmat - Iran Uses the Pandemic to Further Provocations in the Gulf
21 Apr, 2020

Iran Uses the Pandemic to Further Provocations in the Gulf

Eleven Iranian Islamic Revolutionary Guard fast boats harassed U.S. naval vessels in the Persian Gulf in mid April. Footage released by the U.S. Navy shows the Iranian ...
ifmat - Iran nuke submarine idea cover for uranium enrichment
21 Apr, 2020

Iran nuke submarine idea cover for uranium enrichment

Iran’s recent rumblings about developing a nuclear submarine are a cover for its desire to start enriching uranium at higher levels, former Mossad official Sima Shine said ...
ifmat - Iran foreign minister meets Syrias Assad
21 Apr, 2020

Iran foreign minister meets Syrias Assad

Iran´s Foreign Minister Mohammad Javad Zarif met Syrian President Bashar al-Assad in Damascus on Monday to discuss regional developments in light of the novel coronavirus.
ifmat - How Iran Regime Could Solve the Coronavirus Crisis
21 Apr, 2020

How Iran Regime Could Solve the Coronavirus Crisis

While some are tragic victims of a new disease whose lives would have been lost regardless of the measures taken by those in charge, the MEK says ...
ifmat - Falling into the Iranian Regime Coronavirus Trap
21 Apr, 2020

Falling into the Iranian Regime’s Coronavirus Trap

How on earth it is in the US "national interest" to allow a regime that is kidnapping and killing Americans and their allies, and planning to attack ...
ifmat - Why is Iran bragging about replicating an Israeli missile
21 Apr, 2020

Why is Iran bragging about replicating an Israeli missile

Iran’s media bragged on Monday that it reportedly “replicated” an Israeli anti-tank missile. At the same time Iran claims it is now among the best countries in ...
ifmat - Mullahs should empty foundation to deal with corona
17 Apr, 2020

Mullahs should empty foundation to deal with corona

According to MEK Iran sources, over 28,200 people have now died from the coronavirus in Iran, most of them the victims of the regime’s inaction and cover-up, ...
ifmat-Iran Missing Dollars
16 Apr, 2020

Iran’s Missing Dollars

The budget for March 2018 to March 2019, two years ago, was also unique in its own way. The year began with the withdrawal of the United ...

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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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