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China Events

ifmat-ifmat-Iran rejects international humanitarian aid despite coronavirus death toll
25 Mar, 2020

Iran rejects international humanitarian aid despite coronavirus death toll

Coronavirus could lead to an economic and power shift in China and Iran; Iranian President Hassan Rouhani believes Iran did not delay on the coronavirus.
ifmat-Iran mullah regime uses cyberattacks for retaliation
24 Mar, 2020

Iran’s mullah regime uses cyberattacks for retaliation

Tensions between the United States and Iran have been on the rise since the killing of Qasem Soleimani, commander of the Iranian Quds Force, in January. These ...
ifmat-Supreme Leader of Iran lies about American biological attack
24 Mar, 2020

Supreme Leader of Iran lies about American biological attack

On Sunday, March 22, the leader of the Islamic Republic of Iran used his Norooz address to the Iranian people to accuse the United States of producing ...
ifmat-Story of how Iran became an epicenter of the coronavirus pandemic
24 Mar, 2020

Story of how Iran became an epicenter of the coronavirus pandemic

The official statistics issued by Iran’s health ministry about the coronavirus pandemic, which report 23,049 people infected people and 1,812 deaths across the country as of March ...
ifmat-Economy in free fall as corrupt mullahs deny people virus protection
24 Mar, 2020

Economy in free fall as corrupt mullahs deny people virus protection

The Iranian economy is plummeting. Spiraling inflation and a collapsing currency have combined with the coronavirus crisis to bring the country to a virtual standstill
ifmat-ifmat-Iranian elite is dying from the coronavirus
24 Mar, 2020

Iranian elite is dying from the coronavirus

Tzvi Yechezkeli, a leading Arab affairs correspondent in Israel and head of the Arab desk at Channel 13 News, spoke on Israel’s Radio 103FM on Friday about ...
ifmat-ifmat-Record of Iranian regime in 2019
24 Mar, 2020

Record of Iranian regime in 2019

In September 2019, the FATF warned the regime to accept the Palermo and the CFT conventions for the last time. The fight against money laundering and the ...
ifmat-ifmat-Iranian patient visited by Islamic cleric dies of coronavirus
24 Mar, 2020

Iranian patient visited by Islamic cleric dies of coronavirus

A coronavirus patient in Iran who was given perfume by an Islamic medicine cleric has died, state-run IRNA has reported. The cleric, in videos circulated on social ...
ifmat-ifmat-IRGC spins conspiracies as Iran battles deadly virus virus
24 Mar, 2020

IRGC spins conspiracies as Iran battles deadly virus virus

Since the identification of coronavirus (COVID-19) in late 2019, Iran has become one of the center stages of the ferocious pandemic. But where some countries have sought ...
ifmat-19 correspondents for Iranian state TV get COVID-19
24 Mar, 2020

19 correspondents for Iranian state TV get COVID-19

Islamic Republic of Iran Broadcasting (IRIB) confirmed Monday that 19 of its correspondents have tested positive for the novel coronavirus. Before my colleagues could not get to ...
ifmat - Regime reckless Disregard Made the Coronavirus Outbreak Worse
23 Mar, 2020

Regime reckless disregard made the coronavirus outbreak worse

Iran, which faces one of the most widespread COVID-19 coronavirus outbreaks outside of China, is paying a heavy price for the mismanagement, dishonesty, and self-serving priorities of ...

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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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