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China Events

ifmat - Missiles fired at Saudi Arabia have Common origin bearing logos of Iran regime
11 Dec, 2017

Missiles fired at Saudi Arabia have ‘Common origin’ bearing logos of Iran regime

United Nations officials have found that missiles fired at Saudi Arabia by Yemen’s Houthi rebels appear to have a “common origin,” but they are still...
ifmat - Iran conducted many experiments with undeclared nuclear materials at JHL
08 Dec, 2017

Iran conducted many experiments with undeclared nuclear materials at JHL

Jabar Ibn Hayan Laboratories (JHL) is a multipurpose research complex that conducts research on most aspects of the nuclear fuel cycle, including conversion, enrichment, purification, and reprocessing...
ifmat - Turkmenistan has agreed to seek international arbitration of dispute with Iran
06 Dec, 2017

Turkmenistan has agreed to seek international arbitration of dispute with Iran

Turkmenistan has agreed to seek international arbitration of a dispute with Iran over $1.8 billion Ashbagat says Tehran owes for deliveries of natural gas...
ifmat - Iran regime is one of the most serious threats to US national security
06 Dec, 2017

Iran regime is one of the most serious threats to US national security

US National Security Adviser H.R. McMaster has placed Russia and China in the same grouping as the Iranian Regime, North Korea, and global terrorist organizations like the...
ifmat - Chabahar Port promise and nuclear deal threat
04 Dec, 2017

Chabahar Port promise and nuclear deal threat

Iran has launched one of its major post-nuclear deal projects - the port of Chabahar - pushing further for engagement with the global community....
ifmat - China pumps billions into Iranian economy
01 Dec, 2017

China pumps billions into Iranian economy

China is financing billions of dollars worth of projects in Iran, making deep inroads into the economy while European competitors struggle to find banks willing to fund ...
ifmat - Iran's state run broadcaster airs smear campaigns on imprisoned foreign nationals
29 Nov, 2017

Iran’s state run broadcaster airs smear campaigns on imprisoned foreign nationals

Iran’s state-funded TV and radio broadcaster, the Islamic Republic of Iran Broadcasting (IRIB), has aired videos accusing two imprisoned foreign nationals of espionage...
ifmat - Cutting off Iran regime terror proxies
20 Nov, 2017

Cutting off Iran regime’s terror proxies

The Iranian Regime has always depended on its network of terrorist proxy groups to commits crimes on its behalf across the Middle East...
ifmat - France wants action over Iran regime ballistic missile program
20 Nov, 2017

France wants action over Iran regime’s ballistic missile program

France wants to get tougher on the Iranian Regime’s ballistic missile programme, calling on Wednesday for an “uncompromising” dialogue and a possible negotiation about the programme separate ...
ifmat - Israel slams German promotion of trade forum with Iran
16 Nov, 2017

Israel slams German promotion of trade forum with Iran

Israel’s embassy in Berlin on Wednesday issued a stinging condemnation of German Green Party politicians and federal agencies for jeopardizing Middle East and European security because of ...
ifmat - Banking restrictions for Iranians in China and Malaysia
15 Nov, 2017

Banking restrictions for Iranians in China and Malaysia

Reports indicate that bank restrictions for Iranians in China and Malaysia and the closure of a number of their bank accounts have started in these two countries.

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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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