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China Events

ifmat - Iran terrifying Ballistic Missile Sejjil could carry a nuclear warhead
03 Apr, 2020

Iran’s terrifying Ballistic Missile Sejjil could carry a nuclear warhead

Beginning the mid-to-late-1990s, Iran began working on a medium-range ballistic missile that had a decent range and good payload. Tehran wanted a weapon that could carry both ...
ifmat - Missiles are an essential tool of the Iranian regime
03 Apr, 2020

Missiles are an essential tool of the Iranian regime

Missiles are an essential tool of the Iranian regime. They are used for power projection, particularly towards Iran’s neighbors, or for anti-access/area-denial closer to home, in particular ...
ifmat - Iran to start construction of a 6000ton destroyer
03 Apr, 2020

Iran to start construction of a 6000ton destroyer

Iran begins construction of a 6,000-ton destroyer, Head of Iranian Defense Ministry's Marine Industries Organization Rear Admiral Amir Rastegari said in an interview with Mehr.
ifmat - Suleimani absence has been no problem for Iran in Syria
03 Apr, 2020

Suleimani’s absence has been no problem for Iran in Syria

At five past noon on Feb.17, Jad Mubarak received the text message he had long feared. (The name is a pseudonym to protect his identity in a ...
ifmat-Top Iranian General says closely monitoring US military moves in region
03 Apr, 2020

Top Iranian General says closely monitoring U.S. military moves in region

Chief of Staff of the Iranian Armed Forces Major General Mohammad Hossein Baqeri said the country’s military forces are closely monitoring all movements by the US military ...
ifmat-Defiant Iranian Academics Tell Ayatollah Khamenei You are number 1 Culprit in Coronavirus Disaster
03 Apr, 2020

Defiant Iranian Academics Tell Ayatollah Khamenei ‘You are number 1 Culprit’ in Coronavirus

In another sign of popular anger with the Iranian regime’s handling of the coronavirus pandemic within its own borders, more than 100 academics have signed a protest ...
More evidence suggests Iran nuclear shopping sprees persist
02 Apr, 2020

More evidence suggests Iran’s nuclear shopping sprees persist

Even amid a negligent and botched response to the coronavirus pandemic, Tehran’s leaders are investing precious resources to further their nuclear program in violation of the Joint ...
The Iranians have more than enough hidden resources anyone helping them now will pay the price in the future
02 Apr, 2020

The Iranians have more than enough hidden resources anyone helping them now will pay the price in the future

Could the list of coronavirus casualties soon include the draconian sanctions imposed by the Trump administration on Iran in an effort to force it to negotiate a ...
Iran proxy militias continue to escalate against US personnel
02 Apr, 2020

Iran’s proxy militias continue to escalate against U.S. personnel

Iran launched an effort to align and reorganize its Iraqi proxies after the U.S. strike that killed IRGC – Quds Force Commander Qassem Soleimani and de-facto Iraqi ...
Iran is ramping up threats to US in Iraq
02 Apr, 2020

Iran is ramping up threats to U.S. in Iraq

Iran and its proxies are increasing their systematic and coordinated threats against the United States in Iraq. Iran’s Islamic Revolutionary Guard Corps has said that any “small ...
Iran parliament speaker tests positive is in quarantine
02 Apr, 2020

Iran’s parliament speaker tests positive is in quarantine

Iran’s parliament says speaker Ali Larijani has tested positive for the new coronavirus and is in quarantine. Larijani is the highest-ranking official within Iran’s government to test ...

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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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