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China Events

ifmat - UN rights council extends mandate of special rapporteur on Iran
26 Mar, 2018

UN rights council extends mandate of special rapporteur on Iran

The UN Human Rights Council has adopted a resolution extending the mandate on Iran, the Islamic Republic’s official…
ifmat - Iran regime panicked over new US national security advisor
26 Mar, 2018

Iran regime panicked over new U.S. national security advisor

Abdulrahman al-Rashed a veteran and internationally acclaimed journalist, and former General Manager of Al Arabiya News Channel...
ifmat - Hamas seeking alliance with Iran
22 Mar, 2018

Hamas seeking alliance with Iran

Hamas has bolstered its relations with Iran and Hezbollah and is consulting with Russia and China as part of an effort to thwart US President Donald Trump’s...
ifmat - Sentenced to prison for his political views
20 Mar, 2018

Sentenced to prison for his political views

Sentenced to 18 months in prison and banned from “making speeches, writing articles, giving interviews or having a presence on social media…
ifmat - Iran's Rouhani threatens west - west will regret collapse of nuclear deal
15 Mar, 2018

Iran’s Rouhani threatens west – west will regret collapse of nuclear deal

Iranian President Hassan Rouhani has warned the West will come to "regret" the day the nuclear agreement collapses, laying blame on the United States for trying to ...
ifmat - Iran and north Korea policies inextricably linked
13 Mar, 2018

Iran and North Korea policies inextricably linked

American commitments under a landmark nuclear deal with Iran offer several lessons for US President Donald Trump as he prepares to enter talks with North Korea…
ifmat - Netanyahu Accuses Iran of Building Aggressive Empire
12 Mar, 2018

Netanyahu accuses Iran of ‘Building Aggressive Empire’

Israeli Prime Minister Benjamin Netanyahu has accused Iran of capitalizing on the relief of sanctions and funding international terrorism…
ifmat - Experts are sounding the alarm about new cyber activity from Iran
12 Mar, 2018

Experts are sounding the alarm about new cyber activity from Iran

Experts are sounding the alarm about new cyber activity from Iran, as hackers become more emboldened and skilled at carrying out surveillance operations...
09 Mar, 2018

America and Israel must stand together against a dangerous Iran

Speaking to the American Israel Public Affairs Committee (AIPAC) policy conference on Tuesday, Israeli Prime Minister Benjamin Netanyahu was right to call on the Trump administration…
ifmat - The Iranian Cyberthreat
06 Mar, 2018

The Iranian Cyberthreat is rising

On one hand, most analyses describe the Middle Eastern republic's offensive cyber capabilities as fractured, decentralized, and inferior to those of the U.S...
ifmat - Israel and US have a common challenge to stop Iran
06 Mar, 2018

Israel and US have a common challenge to stop Iran

“Iran must be stopped; that is our common challenge,” Israeli Prime Minister Benjamin Netanyahu told U.S. President Donald Trump at the White House on Monday...

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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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