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China Events

ifmat - Iran attempted to buy nuclear technology illegally 32 times
10 Oct, 2017

Iran attempted to buy nuclear technology illegally 32 times

Iran tried to obtain illicit technology that could be used for military nuclear and ballistic missile programs...
06 Oct, 2017

Iran regime is much worse than North Korea

Analogies have been made that the Iranian regime is the Middle East’s North Korea. Such an analogy fails to comprehensively characterize Tehran’s role in the region
ifmat - Iran Linked Hackers Said to Be Attacking US
20 Sep, 2017

Iran-Linked hackers said to be attacking U.S. companies

A private cybersecurity firm has identified what it says is a hacking group sponsored by the Iranian government that has targeted organizations in the U.S., the Middle ...
ifmat - Iran will never allow foreigners to inspect military sites
13 Sep, 2017

Iran will never allow foreigners to inspect military sites

A senior Iranian official has vehemently rejected foreign demands for inspection of Iran’s military sites under the pretext
ifmat - Iran rejects US call for UN nuclear watchdog to inspect more site
31 Aug, 2017

Iran rejects US call for UN nuclear watchdog to inspect more sites

Iranian President Hassan Rouhani has dismissed US demands for the UN's nuclear watchdog to inspect Iran's military sites...
ifmat - Iran and North Korea are partner threats to the US and the world
29 Aug, 2017

Iran and North Korea are partner threats to the U.S. and the world

Americans watched anxiously this summer as North Korean leader Kim Jong Un repeatedly threatened to launch a missile attack against the U.S....
ifmat - Iran rejects inspection of military sites under nuclear deal
28 Aug, 2017

Iran rejects inspection of military sites under nuclear deal

A senior military adviser to Iran's supreme leader said Sunday that inspecting Iranian military sites under the pretext of the international...
ifmat - Russians to finance €1bn rail electrification in Iran
26 Aug, 2017

Russians to finance €1bn rail electrification in Iran

A Russian bank has agreed to provide 1 billion euros to electrify a 500 km railway route in northern Iran…
ifmat - Appeals Court Upholds 10 Year Sentence Against Princeton Student Xiyue Wang
22 Aug, 2017

Appeals court upholds 10-year sentence against Princeton student Xiyue Wang

An Iranian Appeals Court has upheld the 10-year prison sentence against American graduate student Xiyue Wang...
ifmat - Siemens financing rail and power plant projects worth 3 billion euros in Iran
21 Aug, 2017

Siemens financing rail and power plant projects worth 3 billion euros in Iran

German industrial group Siemens is about to undertake financing rail and power plant projects worth 3 billion euros in Iran...
ifmat - North Koreas Deadly Partnership With Iran
11 Aug, 2017

North Korea’s Deadly Partnership With Iran

North Korea’s Kim Yong Nam was among the most mysterious, and most reported on, guests at the inauguration of Iran’s...

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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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