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China Events

18 Apr, 2024

Iran Will Circumvent Upcoming Sanctions

In response to impending US and EU sanctions against Tehran, Tasnim, a news outlet affiliated with the IRGC, asserted that Iran will continue to evade the sanctions. ...
18 Apr, 2024

EU leaders back new Iran sanctions after attack on Israel

European Union leaders decided on Wednesday to step up sanctions against Iran after Tehran's missile and drone attack on Israel left world powers scrambling to prevent a ...
17 Apr, 2024

How Iranian state airliners are still flying into London as UK faces calls to ban them

ExclusiveDemands grow for Britain to ban Tehran's flag carrier from Heathrow over its links to the Iranian military. The former defence secretary said the Government should have ...
17 Apr, 2024

EU diplomat, has spent two years in an Iranian prison

The first time anybody realized Johan Floderus had been arrested was when he didn’t get off the plane. The 33-year-old Swedish diplomat had arrived at Tehran’s Imam ...
17 Apr, 2024

Biden’s appeasement of Iran must end

Iran’s barrage of ballistic missiles, cruise missiles and suicide drones against the brave and courageous people of Israel last weekend failed miserably. The Israelis successfully defended their ...
16 Apr, 2024

Grow a backbone and ban the IRGC

I was in Israel two weeks ago when I met a soldier from the Israel Defence Forces. This isn’t necessarily anything to write home about in a ...
16 Apr, 2024

Suella Braverman says it is ‘delusional’ not to ban IRGC

Suella Braverman has branded the Government’s refusal to proscribe Iran’s Islamic Revolutionary Guard Corps as “delusional” as Rishi Sunak came under pressure from Tory MPs and Labour ...
05 Apr, 2024

Bolster sanctions to stop Iran’s growing military space capabilities

In mid-February, the chair of the House Intelligence Committee alleged the existence of a “serious national security threat” — a Russian effort to deploy a nuclear anti-satellite ...
05 Apr, 2024

Iran’s prisons are now ‘sites of mass killings’ as executions soar, says Amnesty

Iran’s prisons have been “transformed into sites of mass killings”, with the number of executions hitting an eight-year high in 2023, according to a new report by ...
03 Apr, 2024

Iranian Official Calls for Change to Avoid Regime’s Fall

The precarious state of the Iranian regime has reached a point where numerous current officials feel compelled to voice their concerns, with some even issuing warnings to ...
29 Mar, 2024

Hamas Praises Iran’s Role in ‘World War’ Over Gaza

The heads of the two leading Palestinian groups at war with Israel have praised Iran's role in an increasingly international conflict over the Gaza Strip in talks ...

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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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