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China Events

26 Jan, 2024

China Urges Iran to Help Stop Houthi Attacks

The Chinese government has approached Iran’s leadership to seek help with ending Houthi attacks on ships in the Red Sea. This is according to a Reuters report ...
25 Jan, 2024

US and UK Sanctions Tighten Grip On Iran’s Proxies

Amid simmering Middle East tensions, the US and UK have announced new rounds of sanctions against financial and logistic supply networks of Iran’s proxies. On Monday, the ...
24 Jan, 2024

US finds Iranian & Chinese Nationals Smuggled Micro Electronics for IRGC Drones

US has today announced 15 million US dollars for providing information on an IRGC-linked businessman. This has been announced by the U.S. Department of State’s Rewards for ...
24 Jan, 2024

Proscribe the IRGC

The British and American strikes on Houthi targets in Yemen are gradually degrading the rebel group’s ability to target shipping in the Red Sea. The latest round ...
22 Jan, 2024

UK New Police Unit To Counter Iran

A new unit has been established in the British police to deal with threats posed by the Islamic Republic of Iran, Russia and China ahead of the ...
19 Jan, 2024

Pakistan carries out strikes on suspected militant bases in Iran

Pakistan carried out a pre-dawn attack on suspected militant bases in Iran on Thursday, a retaliatory strike that threatened to escalate tensions after Iran attacked a jihadi ...
ifmat - The Terror-Business apparatus of the Iranian regime
19 Jan, 2024

The Terror-Business apparatus of the Iranian regime

To many, terror is a means to an end, a tool used by the weaker or the victim, the minority fighting for their rights, for their need ...
16 Jan, 2024

Hamas fights with patchwork of weapons built by Iran

Iranian sniper rifles. AK-47 assault rifles from China and Russia. North Korean- and Bulgarian-built rocket-propelled grenades. Anti-tank rockets secretly cobbled together in Gaza. An Associated Press analysis
15 Jan, 2024

Oct. 7 was the opening attack in Iran’s ‘ring of fire’ war against Israel

When Hamas launched its blitzkrieg from Gaza on Oct. 7, it did not mark the onset of yet another Arab-Israeli war. Nor was it a war of ...
15 Jan, 2024

Iran, nuclear capability, and the road ahead

Before the genocidal and sadistic massacre of October 7, there were still some in Israel who questioned whether it was realistic that Iran would use a nuclear ...
12 Jan, 2024

Western Sanctions Challenge and Restrict Ruble-Rial Trade Between Iran and Russia

On December 25, 2023, during the Supreme Eurasian Economic Council summit in St. Petersburg, the Russian-dominated Eurasian Economic Union (EAEU) and Iran inked an extensive free-trade agreement ...

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 [+]

ᐱScroll to Top

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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