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China Events

05 Feb, 2024

US blacklists Iranian and Chinese companies said to be fronts for IRGC arms purchases

The United States on Friday imposed sanctions targeting Iran’s ballistic missile and drone procurement programs as well as officials it said were involved in hacking US infrastructure, ...
02 Feb, 2024

Attack Against US Forces In Jordan Caught Iran ‘Off Guard’

Citing multiple US intelligence sources, CNN reported that the Iranian leadership was “surprised” by the recent deadly attack against US forces in Jordan. According to the report, ...
01 Feb, 2024

4 Chinese citizens charged with helping Iran obtain U.S. technology for military use

Four Chinese nationals have been charged with providing U.S. technology to Iran, according to the Justice Department. "Baoxia Liu, aka Emily Liu; Yiu Wa Yung, aka Stephen ...
31 Jan, 2024

Biden response to China skirting sanctions on Iranian oil panned

To state the obvious: a primary function of sanctions on Iranian oil is to tighten Iran’s budget so the Islamic Republic cannot fund the proxy militaries, like ...
30 Jan, 2024

Iran hired Canadian assassins to muzzle dissidents on US soil

Even as Iran-US relations are at a new low following a deadly drone attack on American troops in Jordan, Tehran allegedly hired two Canadians to carry out ...
30 Jan, 2024

Biden’s response to Jordan attack is likely to be powerful

The US’ response to the drone attack in Jordan that killed and wounded US service members on Sunday is likely to be more powerful than previous American ...
30 Jan, 2024

Iran Must Pay for the Killing of U.S. Troops in Jordan

Over the course of some months, Iranian proxies have struck U.S. military positions more than 150 times throughout the Middle East. None of these attacks had been ...
29 Jan, 2024

The Houthis Have Become Key Partners in Tehran’s Quest for Regional Dominance

Since November, the Red Sea has become the site of escalating attacks by Yemen’s Houthi movement, the armed group that governs most of Yemen’s population. These assaults, ...
29 Jan, 2024

Iran International Reveals Tehran-Based Cyber Group Targeting Israeli Hospital

Iran International can reveal that the Islamic Republic’s Intelligence Ministry conducts cyberattacks against Israeli civilian targets via a cover tech company. The cyber group “Black Shadow” (“Saye-ye
26 Jan, 2024

China presses Iran to rein in Houthi attacks in Red Sea

Chinese officials have asked their Iranian counterparts to help rein in attacks on ships in the Red Sea by the Iran-backed Houthis, or risk harming business relations ...
26 Jan, 2024

How significant is Niger’s PM visit to Iran post-coup and amid Africa push?

Iranian President Ebrahim Raisi praised Niger’s post-coup government during a meeting with Nigerien Prime Minister Ali Lamine Zeine in Tehran Thursday as the Islamic Republic seeks to ...

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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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