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China Events

09 Jun, 2023

Iran claims technological leap with new hypersonic missile amid skepticism

On Tuesday, Iran introduced the “Fattah”—a new hypersonic missile that marks a significant advancement in the country’s ballistic capabilities. The introduction of the missile puts Iran in ...
08 Jun, 2023

US slaps sanctions on Iranian and Chinese targets

By Reuters: The United States imposed sanctions on Tuesday on more than a dozen people and entities in China, Hong Kong and Iran, including Iran's defense attache ...
07 Jun, 2023

Washington Sanctions Iran Missile Program

Washington reacted swiftly Tuesday to Tehran’s unveiling of a new hypersonic missile by placing a fresh round of sanctions on Iran’s ballistic missile program, with White House ...
07 Jun, 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 Jun, 2023

Iran to reopen embassy in Riyadh today

Iran is set to reopen its embassy in Saudi Arabia on Tuesday, after a seven-year closure, Tehran and a diplomatic source said, sealing a Chinese-brokered rapprochement deal ...
06 Jun, 2023

New unit of Iran’s Al-Quds Force

Gal Farsat heads the secret IRGC unit, with extensive connections to senior officials in Iran, Syria and Lebanon A new unit of the Iranian Islamic Revolutionary Guard ...
06 Jun, 2023

Islamic Republic’s Cyber Army

Psychological warfare, known by a number of names including psychological operations and “psy ops," is one of the oldest tactics employed in wars. Such tactics are aimed ...
05 Jun, 2023

Iran’s Proxies Have Seized Power in Baghdad

On the surface, Iraq appears to have achieved a measure of stability. The country finally has a functioning government after a yearlong political vacuum. Terrorist violence has ...
05 Jun, 2023

Can the US patch things up with Iran and China?

The US could be hedging its bets on tensions with Russia by trying to cool down friction with China and Iran. Russia is a close partner of ...
05 Jun, 2023

Iran trains its guns on West as it seeks to build closer ties with BRICS nations

Defending Iran’s tough stance against the West, the country’s supreme leader Ayatollah Ali Khamenei on Sunday affirmed a lenient approach would only invite more hostilities from Tehran’s ...
05 Jun, 2023

Iran’s plan to form naval alliance with Gulf countries significant

The commander of Iran's navy has said his country and several Gulf countries plan to form a naval alliance to secure regional stability, according to Iranian media. ...

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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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