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China Events

ifmat - Germany is a hotbed of Iranian spy activity that targets Israel
03 May, 2017

Germany is a hotbed of Iranian spy activity that targets Israel

Germany is a hotbed of Iranian spy activity that targets Israel
ifmat - Sanction Iran's Regime, Add IRCG to Terrorist List
28 Apr, 2017

Sanction Iran’s Regime, Add IRCG to Terrorist List

A subtle, but dangerous force is spreading throughout the West. It has been seeping into the United Kingdom, Canada, Australia, the Middle East, the United States, South ...
ifmat - Tillerson Iran Leading Sponsor of Terrorism
19 Apr, 2017

Tillerson: Iran Leading Sponsor of Terrorism

Iran is sticking to the terms of its nuclear deal made with the Obama administration, Secretary of State Rex Tillerson has concluded, but he questions whether sanctions ...
ifmat - Iran Regime's Plot to Attack Saudi Arabia from Yemen
18 Apr, 2017

Iran Regime’s Plot to Attack Saudi Arabia from Yemen

On April 16, 2017 Al Arabiya News Channel in an interview with General Ahmed Asiri, the spokesperson for Arab alliance forces fighting in backing the legitimate government ...
ifmat - shahab 3
14 Apr, 2017

Iran Missile Program

Iran continues to develop its ballistic missile capability, despite a number of setbacks in recent flight tests. Since 2000, Iran has focused its efforts on the Shahab ...
ifmat - Iran’s Strategy to Sabotage World Trade
10 Apr, 2017

Iran’s Strategy to Sabotage World

“God is great! Death to America! Death to Israel! Curse the Jews! Victory for Islam!”
ifmat - Iranian Female Billiard Players Banned From Competing in Iran
05 Apr, 2017

Iranian Female Billiard Players Banned From Competing in Iran

A number of Iranian female billiard players have been banned for a year from competitions for allegedly “violating the Islamic code of conduct” while competing in China, ...
ifmat - Iran wants US Troops to Leave Persian Gulf, easier shippment of arms for Iran
02 Apr, 2017

Iran wants US Troops to Leave Persian Gulf, easier shippment of arms for Iran

Iranian Defense Minister Brigadier General Hossein Dehghan questioned Washington's military presence in the Persian Gulf, saying that US troops should leave the area. Political analyst Sergei Sudakov, ...
ifmat - Iranian-born Canadian Arrested for trying to ship equipment for missile quidance systems into Iran
31 Mar, 2017

Iranian-born Canadian Arrested for trying to ship equipment for missile quidance systems into Iran

An Iranian-born Canadian arrested in a Washington city on the U.S.-Canadian border has been charged with conspiring to ship a piece of testing equipment used to calibrate ...
ifmat - Iran Regime Continues to Provide Missile Technology to Terror Organizations
31 Mar, 2017

Iran Regime Continues to Provide Missile Technology to Terror Organizations

Sanctions on Iran are not enough to stop the country's illicit ballistic missile program, according to senior State Department officials, who said on Thursday that a new ...
ifmat - US Sanctions1
24 Mar, 2017

U.S. sanctions 30 firms, individuals for aiding Iran

The United States has imposed sanctions on 30 foreign companies or individuals for transferring sensitive technology to Iran for its missile program or for violating export controls ...

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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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