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China Events

ifmat - Iran is a bigger problem than North Korea
01 Jan, 2018

Iran is a bigger problem than North Korea

Iran is on the march in the Middle East following the P5 + 1 nuclear agreement that brought billions in sanctions relief, which means the Iranian regime ...
ifmat - Iran emerging as cyber threat to United States
29 Dec, 2017

Iran emerging as cyber threat to United States

Iran’s cyber capability is the focus of a detailed study called “Iran’s Cyber Threat,” to be published soon by Collin Anderson and Karim Sadjadpour of the Carnegie ...
ifmat - Desipte US sanctions China has become Iran largest trading partner
29 Dec, 2017

Despite U.S. sanctions China has become Iran’s largest trading partner

Mostafa Kishavarzi looks over the 10,000 watches crammed into his tiny store wedged between dozens of similar retailers in the jewelry section of the Tehran Bazaar...
ifmat - If Iran is allowed to enrich uranium, so should Saudi Arabia
22 Dec, 2017

If Iran is allowed to enrich uranium, so should Saudi Arabia

Saudi Arabia should not forfeit its "sovereign" right to one day enrich uranium under its planned civilian nuclear program...
ifmat - Tehran has the technology for the giant warships and aircraft carriers
20 Dec, 2017

Tehran has the technology for the giant warships – aircraft carriers

A senior official in the Iranian military has said that his country has the ability to build large naval ships, including aircraft carriers...
ifmat - Pakistani Shias being trained by Iran for a regional fighting force
20 Dec, 2017

Pakistani Shias being trained by Iran for a regional fighting force

Very little is written in Pakistan about the Zainebiyoun, a brigade comprising of Pakistani Shia fighters trained by the Iranian Revolutionary Guard Corp (IRGC)...
ifmat - Europe facing WIPE-OUT as countries in Iran missile range revealed
19 Dec, 2017

Europe facing wipe-out as countries in Iran missile range revealed

European cities could be flung into the firing line of Iran’s fury as tensions in the Middle East reach breaking point...
ifmat - DoD shows Iranian weapons as proof of Tehran's duplicitous ambitions
15 Dec, 2017

DoD shows Iranian weapons as proof of Tehran’s duplicitous ambitions

Successive U.S. administrations have warned of Iran’s malign influence in the Middle East, but lying in a hangar at Joint Base Anacostia-Bolling here is concrete proof that ...
ifmat - China, Iran to Deepen Military Ties
14 Dec, 2017

China is helping Iran to destroy the Middle East

Chinese Defense Minister Chang Wanquan met for talks with the deputy chief of staff of the Armed Forces of the Islamic Republic of Iran...
ifmat - Iranian female footballer faces jail after playing without a hijab
13 Dec, 2017

Iranian female footballer faces jail after playing without a hijab

A top-class Iranian footballer has filed for asylum in Switzerland because she faces jail at home for playing without a hijab while wearing shorts and in a ...
ifmat - World powers want to stabilise Lebanon against Iran regime
11 Dec, 2017

World powers want to stabilize Lebanon against Iran regime

World powers are trying to stabilise Lebanon, on Friday, December 8, by pushing the Iranian Regime to stop interfering in the country’s political system...

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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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