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China Events

22 Aug, 2024

Iran to boost ties with Japan to address regional crisis

Iran's new foreign minister, Seyed Abbas Araghchi, said Wednesday that his ministry will boost ties between Tehran and Tokyo in all aspects, based on a comprehensive roadmap ...
21 Aug, 2024

Hezbollah is just an agent for Iran in its geostrategic conflict with Israel

The phrase “yawash yawash” (little by little) – uttered by Hassan Nasrallah, the secretary-general of Lebanon’s Hezbollah, in the context of tensions with Israel – has become ...
21 Aug, 2024

New Wave of State Murders in Iran

There’s been a massive wave of executions in Iran recently – in short, a killing spree. We’ve highlighted the issue before in the Daily Brief, but the ...
19 Aug, 2024

Iran expands surveillance capabilities through Chinese satellite partnerships

In a significant move to enhance its intelligence-gathering capabilities, Iran is actively pursuing partnerships with two Chinese satellite companies, according to a Friday report by The Washington ...
15 Aug, 2024

U.S.-Iranian National Indicted for Illegally Exporting Aircraft Components to Iran

A U.S.-Iranian national, Jeffrey Chance Nader, has been indicted for unlawfully exporting aircraft components to Iran, according to the U.S. Department of Justice. Nader, 66, faces charges ...
14 Aug, 2024

The U.S. Is Working to Curb Iran’s Oil Exports

The U.S. federal government is considering ways of squeezing Iranian oil exports amid heightened Middle East tension following Tehran’s vow to avenge the death of Hamas leader ...
13 Aug, 2024

Russia’s links with Iran are growing stronger

Last week, while Secretary of Russia’s Security Council and former Defense Minister Sergei Shoigu was in Tehran, reports broke out that Russia had transferred Iskander short-range ballistic ...
13 Aug, 2024

China condemns killing of Hamas leader

China on Sunday told Iran it condemns the recent assassination of Hamas leader Ismail Haniyeh and supports Tehran's defense of its "sovereignty, security and national dignity," according ...
09 Aug, 2024

Iran accelerating cyber activity that appears meant to influence US election

Iran is ramping up online activity that appears intended to influence the upcoming US election, in one case targeting a presidential campaign with an email phishing attack, ...
09 Aug, 2024

Iran uses fake news sites to interfere in U.S. election

Iran has stepped up its efforts to interfere in the November election and amp up American polarization, including through hacking attempts and fake news sites aimed at ...
06 Aug, 2024

Head of Russian Security Council Arrives in Iran

Latest Developments The secretary of Russia’s Security Council arrived in Tehran on August 5 as fears of an Iranian strike on Israel continued to grow. Sergei Shoigu, ...

Posts pagination

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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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