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China Events

ifmat - Iran unveils new ballistic missile
08 Feb, 2019

Iran unveils new ballistic missile

Iran's Revolutionary Guards on Thursday unveiled a new ballistic missile with a range of 1,000 kilometers...
ifmat - Iran builds new secret missile site in Syria for Hezbollah
08 Feb, 2019

Iran builds new secret missile site in Syria for Hezbollah

Iran, Syria and Hezbollah are establishing a missile factory on the outskirts of the Syrian town of Safita...
ifmat - Iran is setting stage for international phishing campaign
08 Feb, 2019

Iran is setting stage for international phishing campaign

Phishing attacks only work when the target takes the bait. The email containing the link or attachment that...
ifmat - Iranian regime jailed over million people in 30 years after revolution
07 Feb, 2019

Iranian regime jailed over million people in 30 years after revolution

Iranian authorities jailed, and sometimes executed, 1.7 million people around the capital...
ifmat - Leaked files shed light on Iran brutal, decades-long crackdown on journalists
07 Feb, 2019

Leaked files shed light on Iran’s brutal, decades-long crackdown on journalists

Iranian authorities arrested, imprisoned, or executed at least 860 journalists in the three...
ifmat - US will not renew Iran sanctions waivers in May
07 Feb, 2019

U.S. will not renew Iran sanctions waivers in May

U.S. Special Representative for Iran, Brian Hook, says Washington has no plan to extend waivers...
ifmat - Iran Regime arrested 860 journalists
07 Feb, 2019

Iran Regime arrested 860 journalists

The Iranian authorities arrested 860 journalists in the 30 years following the 1979 revolution...
ifmat - Corruption in scientific output of Iran
06 Feb, 2019

Corruption in scientific output of Iran

Iran is showing an exceptional increase in the annual number of publications at a rate that...
ifmat - Iran regime is fighting same battles after 40 years
05 Feb, 2019

Iran regime is fighting same battles after 40 years

The Islamic Republic of Iran and its Islamist leaders are celebrating the fortieth anniversary...
ifmat - Iran scaling up uranium production and mining
01 Feb, 2019

Iran scaling up uranium production and mining

Iran announced that it is producing large amounts of yellowcake, a precursor to enriched uranium, and has shipped...
ifmat - US cities vulnerable to deadly electromagnetic pulse attack from Iran
01 Feb, 2019

U.S. cities vulnerable to deadly electromagnetic pulse attack from Iran

The United States is in danger of being crippled by a deadly electromagnetic pulse attack by Russia, China, Iran...

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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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