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China Events

19 Mar, 2024

‘Systematic’ Rape in Detention Centers: UN Fact-Finding Mission Slams Iran

Viviana Krsticevic, one of the experts on the United Nations fact-finding mission investigating the suppression of the 2022 protests in Iran, described the rape of detained women ...
19 Mar, 2024

Iran Signs $13 Billion Worth of New Oil Contracts

Iran has signed new contracts for the development of oil fields worth $13 billion, planning to add 350,000 bpd to daily production. The deals are the biggest ...
15 Mar, 2024

Iran Tried To Buy Malware From Russian Cybercrime Forums

Iran has tried to purchase wiper malware from Russian underground forums that can help hackers irreversibly remove computer data. Sergey Shykevich, threat intelligence expert at cyber security ...
15 Mar, 2024

Russia, China and Iran Finish Drills in Gulf of Oman

Russia, China and Iran completed the at-sea phase of the Sea Security Belt 2024 exercise on Thursday near the Gulf of Oman and carried out a shore ...
14 Mar, 2024

Iran Defense Minister Boasts Of Increasing Arms Exports

Iran has increased arms exports four to five times in the past two years, Minister of Defense Mohammad-Reza Ashtiani was quoted as saying by media in Tehran ...
14 Mar, 2024

The US intelligence community’s assessment of the Iranian threat

The U.S. intelligence community’s latest Annual Threat Assessment provides a comprehensive analysis of the multifaceted threats to U.S. interests, allies and influence in the Middle East posed ...
14 Mar, 2024

Countering Iran’s strategies is imperative for US safety

In the latest Annual Threat Assessment of the US Intelligence Community, dated February 5, a comprehensive analysis provides insight into the multifaceted threats posed by Iran to ...
14 Mar, 2024

Has Iran given up on energy deals with Russia?

The story: The Iranian government has signed a 20B USD accord with four local companies to forge ahead with a key project at the world’s largest gas ...
14 Mar, 2024

New IRGC warships participate in Iran-China-Russia naval drill

Naval forces from Iran, Russia, and China have jointly launched the ongoing drill, known as “Marine Security Belt 2024”. Martyr Mahmoudi warship, Martyr Soleimani combat patrol vessel, ...
13 Mar, 2024

IRGC deploys new warships in combined drills in northern Indian Ocean

Three homegrown warships, recently added to Iran’s Islamic Revolution Guard Corps (IRGC) naval fleet, have taken part in a combined naval exercise at the northern tip of ...
13 Mar, 2024

The secret to taking down the Iranian regime

As we speak, the Iranian nuclear threat is growing by the hour. Decision-makers in the United States and Europe are increasingly alarmed as Iran is using the ...

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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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