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China Events

ifmat - Obama-era cash traced to Iran-backed terrorists
09 Feb, 2018

Obama-era cash traced to Iran-backed terrorists

The U.S. government has traced some of the $1.7 billion released to Iran by the Obama administration to Iranian-backed terrorists in the two years since the cash ...
ifmat - New senate committe could strengthen Trump hand against Iran
09 Feb, 2018

New senate committee could strengthen Trump’s hand against Iran

More than a month after thousands of people were arrested in Iran after weeklong protests erupted across the country beginning in December 2017...
ifmat - Germany sold technology to Iran for use in Syrian chemical attacks
07 Feb, 2018

Germany sold technology to Iran for use in Syrian chemical attacks

Germany’s Federal Office for Economic Affairs and Export Control approved a license for a company to sell military applicable technology to Iranian companies that...
ifmat - How Iran seduces the Europeans
05 Feb, 2018

How Iran seduces the Europeans

On January 12, President Trump set a deadline for Congress — and the five nations that joined President Obama in signing his nuclear weapons deal with Iran...
ifmat - Iran regime tries to control the internet
02 Feb, 2018

Iran regime tries to control the internet

The Iranian regime tries to have as much hold as possible over the people. Many areas of their lives are repressed...
ifmat - Trump reaffirms support of Iranian people
01 Feb, 2018

Trump reaffirms support of Iranian people

US President Donald Trump delivered his first State of the Union Address last night. The annual message is a tradition which is presented by the president to ...
ifmat - The Baha have been excluded from basic civic functions
31 Jan, 2018

The Baha’i in Iran have been excluded from basic civic functions

Usually the Iranian regime’s assault on its people’s dignity is measured in its political prisoners, its laws mandating modest dress for women...
ifmat - Iran is blocking major US based social media sites to control flow of information
31 Jan, 2018

Iran is blocking major US based social media sites to control flow of information

Guns drawn, Iranian intelligence agents rushed into the apartment of a Washington Post reporter and his journalist wife in Tehran…
ifmat - Trump, Haley Press UN Security Council on Iran
30 Jan, 2018

Trump press U.N. security council on Iran

The Trump administration urged the United Nations Security Council on Monday to take action to address Iran’s ballistic missile tests and arms transfers to Houthi rebels...
ifmat - Iran forces social apps to submit or face a total ban
27 Jan, 2018

Iran forces social apps to submit or face a total ban

As Iran braced itself for the fourth day of protests – the largest the country has seen this decade – president Hassan Rouhani told his cabinet that ...
ifmat - In Iran, trouble still lurks on the horizon
25 Jan, 2018

In Iran, trouble still lurks on the horizon

Protests that shook Iran a month ago were not just aimed at the economy. They developed into a broader outcry against the Islamic regime. The protests, which ...

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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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