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China Events

28 Jun, 2024

No matter who becomes Iran’s next president, much hinges on ‘Great Satan’ US

In the waning moments of Iran’s final televised presidential debate, one of the top candidates to replace the late hardline president Ebrahim Raisi invoked the name of ...
26 Jun, 2024

US Treasury targets shadow banking network moving money for Iran’s military

The U.S. Treasury Department said Tuesday it is imposing economic sanctions on 50 people and firms across Hong Kong, the United Arab Emirates and the Marshall Islands ...
26 Jun, 2024

Iran’s Covert War: How Iraqi Shia Militants Work With the IRGC

This month, three Iraqi Shiite militant groups, backed by the IRGC, announced their readiness to send forces to Lebanon to participate in a potential war between Hezbollah ...
26 Jun, 2024

Russia Eyes Expansion of Investment in Iranian Oil and Gas Sector

Russian oil companies are to undertake a slew of new investments to development Iran’s huge oil and gas reserves, according to recent comments from the Islamic Republic’s ...
25 Jun, 2024

Argentina’s Declassified Report Reveals Iran’s Role in 1994 AMIA Bombing

Argentina's judiciary has declassified a confidential intelligence report dated 2003, which reveals Iran's role in the 1994 bombing of the Argentine-Israeli Mutual Association (AMIA) headquarters in Buenos ...
25 Jun, 2024

Iran’s New Nuclear Threat

In April, the simmering war in the Middle East nearly took a nuclear turn when Tehran launched more than 300 missiles and suicide drones at Israel in ...
ifmat - Iran and the third world war 1
20 Jun, 2024

Iran and the third world war

The Iranian regime is flooding the world with crude oil once again, knowing that the urgent needs of the West are far beyond its fear to decline ...
20 Jun, 2024

Germany’s Internal Security Report Rings Alarm on Iran’s Espionage and Extremism Threats

Germany’s Federal Office for the Protection of the Constitution (BfV), the country’s domestic intelligence agency, released its 2023 report on June 18th, 2024. The report assesses the ...
19 Jun, 2024

Iran Continues Importing Drone Parts Despite Sanctions

Iran has imported at least $10 million worth of drone engine parts over the course of two months from countries including China, Turkey, the UAE, Germany, and ...
19 Jun, 2024

BESA Center Breaks Down Iran’s Revenge Missile Attack on Egypt

On the night of April 13-14, 2024, Iran launched more than 300 ballistic missiles, cruise missiles and suicide drones at Israel with the aim of fatally damaging ...
14 Jun, 2024

Iran Among Top Hackers in 300 Million Daily Cyberattacks on Microsoft Users

Microsoft President Brad Smith revealed on Thursday that the company detects around 300 million cyberattacks targeting its customers daily, with a majority originating from China, Iran, North ...

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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