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China Events

11 Jan, 2024

US Shuts Off Iran’s Route To Bypass Sanctions Through Iraq

Ali Shariati, a member of the Chamber of Commerce, stated that the United States has told Iraqi bank officials that the issue of bypassing the sanctions by ...
11 Jan, 2024

Iran’s Strategy of Proxy Encirclement

There are two prevailing interpretations of the recent Houthi attacks on ships in the Red Sea. The first interpretation is that these are proxy attacks, sponsored by ...
11 Jan, 2024

Iran develops new drone for Russian war in Ukraine

Iran has developed a new drone that could be used by Russia to strike Western air defense systems in Ukraine, Sky News reported on Wednesday. A security ...
10 Jan, 2024

new attack drone developed by Iran for Russia

Iran has developed a new attack drone for Russia's war in Ukraine and appears close to providing Moscow with surface-to-surface missiles, an informed security source has claimed. ...
10 Jan, 2024

Iran And Its Proxies Should Behave

When it comes to dealing with Iran, “words are not enough” and action has to be taken, the US Deputy Special Envoy to Iran, Abram Paley, told ...
09 Jan, 2024

All the ayatollah’s men

Forty-five years ago this month, a revolution was underway in Iran. It was called an Iranian revolution but its leader, Ayatollah Ruhollah Khomeini, had a more ambitious ...
03 Jan, 2024

The Global Threat of Iran’s Drone Program

The recent events, including the attacks on the merchant vessel Chem Pluto in the Arabian Sea, the Hamas raid on Israel, the Russian invasion of Ukraine, and ...
03 Jan, 2024

Congress wrestle with cybersecurity after Iran hacks small-town water utilities

The tiny Aliquippa water authority in western Pennsylvania was perhaps the least-suspecting victim of an international cyberattack. It had never had outside help in protecting its systems ...
03 Jan, 2024

Iran hangs nine convicted drug traffickers, reports state media

Iran has hanged nine convicted drug traffickers in recent days, state media reported Tuesday, as it keeps up one of the world's highest rates of execution. Three ...
03 Jan, 2024

Iran attack on small town utility spurs cybersecurity concerns

The tiny Aliquippa water authority in western Pennsylvania was perhaps the least-suspecting victim of an international cyberattack. It had never had outside help in protecting its systems ...
02 Jan, 2024

Iran joins BRICS group formally in 2024

At the recent BRICS meeting, which took place in Durban, South Africa, early in December, Sooklal underlined —referring to the attendance of high-ranking representatives of Iran, Saudi ...

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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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