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China Events

ifmat - Merkel blast Iran Aggressive tendencies
28 Feb, 2019

Merkel blast Iran’s “Aggressive tendencies”

German Chancellor Angela Merkel blasted Iran for its “aggressive tendencies” at a summit for talks on the 2015 nuclear deal...
ifmat - US sanctions on Iran Regime are working
28 Feb, 2019

U.S. sanctions on Iran Regime are working

When President Donald Trump announced his administration’s withdrawal from the 2015 Iran nuclear deal and the reimposition...
ifmat - Iranian Regime days are numbered
27 Feb, 2019

Iranian Regime’s days are numbered

China was once the biggest importer of Iranian oil but, since the U.S. sanctions on Iran’s oil exports took effect, it is now only...
ifmat - Iran is likely behind a major assault on the internet infrastructure
27 Feb, 2019

Iran is likely behind a major assault on the internet’s infrastructure

Iran is likely behind a major assault on the internet’s infrastructure, Agence France-Presse reported Saturday...
ifmat - Syrian dictator Assad welcomed by Iranian leaders in Tehran
27 Feb, 2019

Syrian dictator Assad welcomed by Iranian leaders in Tehran

Syrian dictator Bashar al-Assad, under whose rule an estimated 500,000 were killed during a seven-year civil war, was welcomed...
ifmat - Iran guards commander threatens to block Strait of Hormuz
26 Feb, 2019

Iran guards commander threatens to block Strait of Hormuz

If U.S. sanctions stop Iran’s oil exports, the Islamic Republic’s armed forces will block the Strait of Hormuz, says...
ifmat - Foreign influence from Iran in Canada is a real concern
26 Feb, 2019

Foreign influence from Iran in Canada is a real concern

Are Canada’s security services and politicians doing enough to keep Canadians safe from hostile foreign influence campaigns....
ifmat - IRGC General says Hormuz Strait open as long as Iranian oil exported
25 Feb, 2019

IRGC General says Hormuz Strait open as long as Iranian oil exported

Commander of the Islamic Revolution Guards Corps (IRGC) Navy Rear Admiral Ali Reza Tangsiri said as long as Iran is...
ifmat - Iranian Revolutionary Guard allegedly behind cyber-attack on Australia
25 Feb, 2019

Iranian Revolutionary Guard allegedly behind cyber-attack on Australia

Iranian hackers launched a cyber-attack against the Australian parliament with the intention to harm the Five Eyes Alliance...
ifmat - Popular Iranian Instagram stars declaring allegiance to the Islamic Republic
21 Feb, 2019

Popular Iranian Instagram stars declaring allegiance to the Islamic Republic

Since mid-January, Iranian Instagram influencers such as Mahdis, who has over 400,000 followers, have changed...
ifmat - High-level Iranian delegation in China as worries on economy dominates
21 Feb, 2019

High-level Iranian delegation in China as worries on economy dominates

A high-level delegation of Iranian officials visited China this week ahead of Saudi Crown Prince...

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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