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China Events

ifmat-ifmat-Iran dissident killed in Turkey by regime agents
02 Apr, 2020

Iran dissident killed in Turkey by regime agents

Turkey’s Daily Sabah has published a report likening the murder of the Iranian dissident Masoud Maulavi Vardanjani in Turkey to the murder of the Saudi journalist Jamal ...
ifmat-Sanctions relief isn not necessary to assist Iran coronavirus response
01 Apr, 2020

Sanctions relief is not necessary to assist Iran’s coronavirus response

The rapid spread of the coronavirus in Iran is deeply alarming, as are the severe difficulties facing the Iranian government — which continues to mishandle its response
ifmat-The Houthis and Iran Red Sea Strategy
01 Apr, 2020

The Houthis and Iran’s Red Sea Strategy

Since 2015, Saudi Arabia and its allies have waged war against the Houthis, a Shiite sect closely allied with Iran, who captured Yemen’s capital Sana’a in September ...
ifmat-Iran boosts enriched uranium stockpile
01 Apr, 2020

Iran boosts enriched uranium stockpile

Iran has accumulated approximately 1,021 kilograms of low-enriched uranium (LEU), the International Atomic Energy Agency (IAEA) detailed in a report released March 3
ifmat-Significant transition in Iran - Inmates free themselves
01 Apr, 2020

Significant transition in Iran – Inmates free themselves

In the past ten days, inmates launched riot in Iran’s different prisons to flee themselves amid the coronavirus outbreak in these dense and forgotten places. Local reports ...
ifmat-Why is Mnuchin pushing for a return to appeasement of Iran
31 Mar, 2020

Why is Mnuchin pushing for a return to appeasement of Iran

Iran’s people deserve sympathy for their coronavirus suffering. But the regime that oppresses them and is still working on a dangerous nuclear program deserves none.
ifmat-Annual report on the death penalty 2019 in Iran
31 Mar, 2020

Annual report on the death penalty 2019 in Iran

The 12th annual report on the death penalty by Iran Human Rights (IHR) and ECPM (Together Against the Death Penalty) provides an assessment and analysis of the ...
ifmat-Official Iranian coronavirus numbers probably underestimated
31 Mar, 2020

Official Iranian coronavirus numbers probably underestimated

The Iranian death toll does not match government predictions, the increase in number of cases or collected data, Radio Farda reported on Monday. Although the official death ...
ifmat-Twitter suspends accounts of Iran Supreme Leader Khamenei
31 Mar, 2020

Twitter suspends accounts of Iran’s Supreme Leader Khamenei

Twitter temporarily suspended early Tuesday several Twitter accounts belonging to Iranian Supreme Leader Ayatollah Ali Khamenei. Khamenei’s English, Arabic, Persian and Urdu Twitter accounts were temporarily suspended.
ifmat-Leaders in Iran spread anti-American coronavirus conspiracy theories
31 Mar, 2020

Leaders in Iran spread anti-American coronavirus conspiracy theories

The embrace of coronavirus conspiracy theories by Iran’s Islamist regime in recent days has exposed the cynicism and desperation of a beleaguered dictatorship focused on retaining power ...
ifmat-Iranian Leaders have increasingly lashed out at perceived outside enemies
31 Mar, 2020

Iranian Leaders have increasingly lashed out at perceived outside enemies

Iran by its own accounting is the fifth-ranked among nations in coronavirus fatalities. Outside experts say the rate is likely much higher.

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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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