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China Events

10 Oct, 2023

Iranian Regime Deploys Slogans and Disinformation Amid Attack On Israel

During the first three days of the attack on Israel by Hamas, Iranian officials and media have voiced slogans, wishful thinking, and disinformation in their rhetoric. However, ...
06 Oct, 2023

How An Iranian Influence Campaign Infiltrated US Congress

During a March 25, 2020, cabinet meeting, President Hassan Rouhani revealed Tehran's propaganda efforts to alter public opinion on sanctions against the Islamic Republic. This campaign might ...
05 Oct, 2023

Putin wants closer ties with Iran

Russia wants closer ties with Iran, Russian President Vladimir Putin indicated this week, according to Russian state media and Iranian media. "We have very good relations with ...
05 Oct, 2023

The intricate Russian-Iranian web

Few alliances are scrutinized as closely as that between Iran and Russia. Their partnership presents a dynamic interplay of politics, strategy and historical ties. Understanding it yields ...
03 Oct, 2023

Russia, China, Iran use AI disinformation to meddle in U.S. elections

Elections around the world are facing an evolving threat from foreign actors, one that involves artificial intelligence. Countries trying to influence each other's elections entered a new ...
03 Oct, 2023

Iran Considers Switching from SWIFT to BRICS Pay or Bitcoin (BTC)

Amidst an evolving geopolitical landscape, Iran is poised to capitalize on its anticipated membership in the BRICS assembly of emergent economies. The nation has expressed interest in ...
03 Oct, 2023

It’s Official! Russian MoD Confirms Using Iran’s 122mm HE-FRAG Rockets Used For Its BM-21 Grad MRLS

For the first time, an official video published by the Russian Ministry of Defense (MoD) showed that Iranian-origin 122mm shells were used in the Russian BM-21 Grad ...
03 Oct, 2023

The Suspicious Deaths of IRGC Commanders

Bestowing the title of Martyr to Brigadier-General Rostam Ghasemi, the former economic affairs director of the Quds Force, the expeditionary branch of the Islamic Revolutionary Guard Corps ...
29 Sep, 2023

UK must urgently trigger ‘snapback’ sanctions on Iran

As the United Nations General Assembly wraps up its 78th session in New York this week, the Islamic Republic of Iran has been enjoying a leadership position, ...
28 Sep, 2023

US imposes sanctions on Iranian drone procurement network

The United States on Wednesday placed sanctions on entities and people based in China, Turkey, the United Arab Emirates and Iran for aiding the Iranian attack drone ...
28 Sep, 2023

The UK, France and Germany announce continuation of Iranian nuclear-related sanctions

The UK, France and Germany (the European signatories to the Joint Collective Plan of Action (“JCPOA“) nuclear deal with Iran in 2015, referred to as the “E3“) ...

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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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