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China Events

ifmat - UN should act about Iran provocation with ballistic missile program
21 Feb, 2019

UN should act about Iran provocation with ballistic missile program

Israel's ambassador to the UN, Danny Danon, on Wednesday wrote a letter to the Security Council calling...
ifmat - Iran has a big advantage in the battle for the Middle East
20 Feb, 2019

Iran has a big advantage in the battle for the Middle East

Why can’t the U.S. and its allies get the better of Iran? To all appearances, the face-off is a colossal mismatch...
ifmat - Europe is trying to legitimize Iran Regime
20 Feb, 2019

Europe is trying to legitimize Iran’s Regime

In looking to the future, Ayatollah Khomeini has spoken of his hopes to show the world what a genuine Islamic government...
ifmat - The Islamic Regime in Iran after forty years of bloodshed and terror
20 Feb, 2019

The Islamic Regime in Iran after forty years of bloodshed and terror

Forty years ago, mullah Khomeini and his zealous followers, including fanatic religious leaders and communist...
ifmat - Iran cyberattacks are increasing and worse than officials thought
20 Feb, 2019

Iran cyberattacks are increasing and worse than officials thought

Iran and China’s cyberattacks against the U.S. are increasing and worse than officials previously thought...
ifmat - State Department uses video targeted at Iranian citizens to pressure corrupt regime
20 Feb, 2019

State Department uses video targeted at Iranian citizens to pressure ‘corrupt’ regime

The Trump administration on Tuesday made a direct appeal to the Iranian people to reject what it called the...
ifmat - Tensions between Tehran and Washington are at a maximum says Iran president
20 Feb, 2019

Tensions between Tehran and Washington are at “a maximum” says Iran president

Tensions between Tehran and Washington are at "a maximum" rarely seen in the decades-long antagonistic...
ifmat - Russia biggest automaker AvtoVaz negotiating exports to Iran
20 Feb, 2019

Russia’s biggest automaker AvtoVaz negotiating exports to Iran

Major Russian car producer AvtoVaz is in talks with Tehran over the sale and assembly of its cars there, Viktor Kladov, the director...
ifmat - China seeks to deepen strategic trust with Iran
20 Feb, 2019

China seeks to deepen strategic trust with Iran

China wants to deepen "strategic trust" with Iran, the Chinese government's top diplomat told Iran's Foreign Minister yesterday...
ifmat - Iranian hackers renew their attacks on US companies
18 Feb, 2019

Iranian hackers renew their attacks on U.S. companies

Businesses and government agencies in the United States have been targeted in aggressive attacks by Iranian...
ifmat - Zarif threat shows why Iran should not have nuclear arms
18 Feb, 2019

Zarif threat shows why Iran should not have nuclear arms

Israeli and US actions have increased the risk of a regional war involving Iran, Foreign Minister Mohammad Javad Zarif...

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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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