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China Events

10 Jul, 2023

Kurds Do Not Take Orders from Tehran

In late June 2023, Iranian-affiliated media outlets reported that the Kurds of Iraq signed a “secret weapons deal with the Devil,” namely, the United States. Responding to ...
07 Jul, 2023

West Clashes With Russia And Iran At UN Over Uranium Enrichment

The United States and its Western allies clashed with Russia and Iran at the U.N. Security Council on Thursday over Tehran’s advancing uranium enrichment and its reported ...
06 Jul, 2023

US sanctions group of people and firms tied to Iran ballistic program

The U.S. said Tuesday it is sanctioning a group of people and firms from Iran, China and Hong Kong associated with the alleged development of Iran’s ballistic ...
06 Jul, 2023

Iran is using the world’s largest lake to evade the U.S. and ship weapons to Russia

Western efforts to stop the flow of Iranian weapons into Russia for use in Ukraine are running into a 3,300-foot-deep problem: the Caspian Sea. American officials told ...
06 Jul, 2023

IRGC Claims US Influence Weakening

Iran’s IRGC Quds Force Commander claims a power shift from the West to Asia has been a result of US failings, in turn, empowering Iran. Esmail Ghaani ...
06 Jul, 2023

IRGC Quds Force commander Qaani says Jenin proves Israel can be beaten

Iran’s Quds Force commander, Esmael Qaani, said that the battle in Jenin this week shows that Palestinian young men are able to confront Israel’s army, even when ...
06 Jul, 2023

Ahmadian’s appointment completes Khamenei’s purification project

The recent removal of controversial Islamic Revolutionary Guard Corps (IRGC) commander Ali Shamkhani from his role as the head of the Islamic Republic of Iran’s top foreign ...
05 Jul, 2023

Iran officially joins Shanghai Cooperation Organisation as full member

Iran has formally become a full member of the Shanghai Cooperation Organization (SCO), marking a significant moment in the country's international relations. The news was confirmed on ...
04 Jul, 2023

Iran’s ballistic missile capabilities are a growing threat to Europe

As Europe struggles to combat Iran’s drone proliferation to Russia for use against Ukraine, it can ill afford to ignore improvements to an even greater unmanned aerial ...
04 Jul, 2023

Rights Group Says Iran Executed 354 People in First Half of 2023

Iran has hanged at least 354 people in the first six months of 2023, a rights group said Monday, adding that the pace of executions was much ...
03 Jul, 2023

Iran-Russia-China: Tehran believes it is moving toward triple alliance

Iran is formally joining the Shanghai Cooperation Organization, an important regional group that includes China and Russia. Russia’s Foreign Minister Sergei Lavrov said Friday that Iran would ...

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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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