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China Events

22 Feb, 2024

Sweden: Intelligence threat from Russia and Iran remains high

Sweden is in a serious international situation, facing growing threats from foreign powers such as Russia at a time when the country is at a key stage ...
20 Feb, 2024

IDF finds Iranian tech underneath UNRWA headquarters

Israeli forces operating in the Gaza Strip have found evidence connecting the regime in Tehran with both the Hamas terrorist group in Gaza and the United Nations ...
20 Feb, 2024

Iran claims to add two new ‘stealth’ ships to IRGC Navy

Iran held a ceremony recently to mark the addition of two new patrol ships, the Shahid Sayad Shirazi and Shahid Bagheri ships, to the Islamic Revolutionary Guard ...
20 Feb, 2024

IAEA chief says Iran’s nuclear enrichment activity remains high

Iran continues to enrich uranium well beyond the needs for commercial nuclear use despite U.N. pressure to stop it, IAEA chief Rafael Grossi said on Monday, adding ...
ifmat - The dark side of the Iranian revolution
19 Feb, 2024

The dark side of the Iranian revolution

As if the Iranian regime needs a dark side, darker than mass executions, darker than a recurring clandestine nuclear weapons program, darker than brutal oppression of minorities, ...
16 Feb, 2024

Western universities collaborated with Sharif University on drone technology research

The United Against Nuclear Iran organization (UANI) disclosed a study in which researchers from universities in Britain, Australia, and the United States collaborated with Sharif University on ...
16 Feb, 2024

The urgent need for regime change in Iran

In an era where the geopolitical landscape is as volatile as ever, the role of Iran's regime in the international arena has become a focal point of ...
15 Feb, 2024

Iran declares Antarctica its property in direct challenge to Biden

Iran’s Navy commander announced in a televised broadcast last fall that the regime owns Antarctica and will build a military operation in the South Pole. "We have ...
15 Feb, 2024

Microsoft says it caught hackers from Iran using its AI tools

State-backed hackers from Russia, China, and Iran have been using tools from Microsoft-backed OpenAI to hone their skills and trick their targets, according to a report published ...
15 Feb, 2024

Russia’s Dangerous New Friends

Since invading Ukraine in 2022, Russia has forged deep ties with Iran. Moscow—which joined a sanctions regime against Tehran in the 2010s in an effort to restrict ...
14 Feb, 2024

Increased Iran-Russia Military Cooperation After the Ukraine Invasion

Iran and Russia have entered a closer political, economic, and military relationship during the past two years, the trigger widely seen as the upsurge in defence cooperation ...

Posts pagination

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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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