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China Events

ifmat-iran-threat-to-us
13 Dec, 2016

Iran threatens the United States

Iran ordered its scientists on Tuesday to start developing systems for nuclear-powered marine vessels in response to what it calls a U.S. violation of its landmark 2015 ...
ifmat-abdul-qadeer-khan
30 Nov, 2016

Abdul Qadeer Khan involved for decades in a black market of nuclear technology

Abdul Qadeer Khan, also known as A.Q. Khan (born April 1, 1936, Bhopal, India) Pakistani engineer, a key figure in Pakistan’s nuclear weapons pro
25 Nov, 2016

Iran And China Are Strengthening Their Military Ties

Amid uncertainties about the incoming U.S. administration’s approach to the Middle East and the nuclear deal, Tehran and Beijing appear to be entering a new era in ...
ifmat-chinese-pieces-to-irans-nuclear-puzzle
24 Nov, 2016

Chinese pieces to Iran’s nuclear puzzle

According to court testimony, since 2007 he had used Hong Kong freight forwarders Acteam Logistics and Tex-Co to transship, or conspire to transship, US goods bound for ...
ifmat-iran-hamas-and-the-dance-of-death
24 Nov, 2016

Iran, Hamas and the Dance of Death

The Iranians and Hamas are exploiting the final days of the Obama Administration to restore their relations and pave the way for Tehran to step up its ...
ifmat - Iran executing Sunni men after forced confessions
20 Nov, 2016

Iran executing man after forced confesion

officers and officials of the Police Force met Ayatollah Khamenei, Commander and Chief of the armed forces.A major international human rights organisation has accused Iran today of ...
ifmat - Iran, China Sign Military Cooperation Agreement
18 Nov, 2016

China Sign Military Cooperation Agreement with Iran

Iranian Defense Minister Hossein Dehgan and his Chinese counterpart, Chang Wanquan, signed an agreement on November 14 pledging closer military cooperation in a number of areas including ...
ifmat -12 members of nuclear negotiating team arrested by Iran for espionage
18 Nov, 2016

Iran arrested 12 member of nuclear negotiating team and charge them for espionage

At least a dozen senior officials who were part of the negotiating team that conducted talks with the west regarding the Islamic Republic’s nuclear program were arrested ...
ifmat-Iran executed three Turks days after visit of President Erdoğan
28 Oct, 2016

Iran executed three Turks days after visit of President Erdoğan

Iranian authorities executed three Turkish nationals for drug trafficking last year only 11 days after a high-profile visit to Tehran by Turkey’s president, Recep Tayyip Erdoğan, it ...
ifmat-The Shahid Hemmat Industrial Group (SHIG) is responsible for Iran's ballistic missile programs
28 Oct, 2016

The Shahid Hemmat Industrial Group (SHIG) is responsible for Iran’s ballistic missile programs

The Shahid Hemmat Industrial Group (SHIG) is responsible for Iran’s ballistic missile programs, including the Shahab-3 and Ghadr missiles. In 1997, U.S. satellites picked up a heat ...
ifmat-Iran is more dangerous than Islamic State
08 Oct, 2016

Iran is more dangerous than Islamic State

U .S. political leaders of both parties argue that destroying Islamic State is America’s top priority in the Middle East. In reality, that’s not nearly as important ...

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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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