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China Events

17 May, 2023

Microsoft’s and Facebook’s Latest Threat Assessment Slams Iran

The People’s Republic of China and the Islamic Republics of Iran and Pakistan are bringing in new playbooks to undermine their enemies within and outside their borders ...
16 May, 2023

Iranian-Backed Militias Drone Killed US Contractor In Syria

A US official says several American civilians and military personnel were wounded and a contractor was killed by a drone attack from an Iranian-backed militia in northern ...
16 May, 2023

Russia Eager to Broaden Naval Cooperation with Iran

Commander-in-Chief of the Russian Navy Admiral Nikolai Yevmenov called for the promotion of naval cooperation with Iran, expressing readiness to reach bilateral agreements with the Iranian Navy ...
16 May, 2023

Iran Executes Five People Over Drug Trafficking

Iranian authorities on Monday executed five people over "armed drug smuggling" in the south of the country, the judiciary reported. The convicts, "all criminals and armed drug ...
15 May, 2023

Iran claims to add long range ‘cruise’ missiles to ships

Iran is seeking to increase threats to the Persian Gulf and Gulf of Oman by adding cruise missiles to its ships, pro-regime media has claimed. According to ...
15 May, 2023

Iran Tops List of Countries with Oil Pipelines Under Construction

According to a recent report by Global Energy Monitor, Iran is the leading country in terms of oil pipelines under construction. The report also revealed that the ...
12 May, 2023

Iran has continued its weapon, drug shipments to Yemen despite Saudi pact

The U.S. special envoy for Yemen said on Thursday that Iran’s shipments of weapons and drugs to proxy forces in Yemen have continued despite the China-brokered agreement ...
12 May, 2023

Sweden-Iran ties strained even more after resolution to blacklist IRGC

In a further sign of strained bilateral relations, the Swedish parliament adopted on Wednesday a proposal by its Foreign Affairs Committee calling on the government to push ...
12 May, 2023

Iran increases trade with BRICS including China

Iran has been ramping up trade with members of the BRICS group, as Tehran looks to join the five-nation alliance that is often seen as an alternative ...
11 May, 2023

What is Iran doing in the Strait of Hormuz?

In a video released by Iran, a masked commando slides down a rope from a helicopter on to the deck of a US-bound oil tanker in the ...
ifmat - Army and IRGC Plan Joint Military Exercises
05 May, 2023

Army and IRGC Plan Joint Military Exercises

General Aziz Nasirzadeh, the deputy chairman of the chiefs of staff of the Iranian armed forces, announced on Wednesday that the Army and Islamic Revolution Guards Corps ...

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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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