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China Events

04 Mar, 2024

IRGC Commander Salami Hails Economic Warfare Victory

Major General Hossein Salami, the commander of the Islamic Revolution Guards Corps (IRGC), alongside Brigadier General Abdolreza Abed, commander of IRGC's Khatam-al Anbiya Construction Headquarters, recently shed
04 Mar, 2024

IRGC Commander Salami Hails Economic Warfare Victory

Major General Hossein Salami, the commander of the Islamic Revolution Guards Corps (IRGC), alongside Brigadier General Abdolreza Abed, commander of IRGC's Khatam-al Anbiya Construction Headquarters, recently shed
01 Mar, 2024

Russian Rocket Launches Iran Satellite As Rogue Regimes Strengthen Ties

Russia has successfully launched an Iranian satellite into orbit in the latest example of growing ties between the two rogue regimes. The launch of Pars 1 satellite ...
29 Feb, 2024

US Senators Urge Biden To Enforce Iran Sanctions During Hearing

The US Senate committee on foreign relations heard Wednesday that the only way to stop Iran’s malign activities is to enforce crippling sanctions already imposed on its ...
28 Feb, 2024

Iran’s clandestine proxy – From cooperation to collusion

The nuclear threat derived from Iran’s investment in South Africa is only the tip of the iceberg
26 Feb, 2024

IRGC’s Financial Gamesmanship

The member countries comprising the special financial action group have rebuffed the Iranian regime’s assertion of undertaking effective measures to exit the FATF blacklist. During the latest ...
26 Feb, 2024

Chinese Construction In Tehran ‘An Insult’ To Local Expertise – Ex-Minister

A former Iranian minister said the government’s recent deals with Chinese companies to build residential units in the capital are an "insult to Iran's engineering community" while ...
23 Feb, 2024

Iran Convicted 44 Foreign-Based Journalists In Absentia

A leaked document has revealed that Tehran’s Revolutionary Court convicted 44 foreign-based journalists and media activists in absentia two years ago over the allegation of “propaganda against ...
23 Feb, 2024

Iran’s Regime Ratchets Export of Missiles

Iran’s regime Defense Ministry has announced a 40% surge in arms sales to foreign nations in the past 11 months. Reports suggest that Iran has transferred around ...
23 Feb, 2024

the U.S. Should Support Iran’s Ethnic Minorities

For decades, Iran has been at war against its own non-Persian minorities. Tehran bans schools of teaching in the Azerbaijani language, executes Kurdish activists and destroys Sunni ...
22 Feb, 2024

Iran gives Russia 400 powerful ballistic missiles capable of striking targets nearly 450 miles away

Iran has provided Russia with a large number of powerful surface-to-surface ballistic missiles, six sources told Reuters, deepening the military cooperation between the two U.S.-sanctioned countries. 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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