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China Events

ifmat - A nuclear deal between the US and Iran would be worse than worthless
16 Sep, 2022

A nuclear deal between the U.S. and Iran would be worse than worthless

A “nuclear deal” between the United States and Iran would – no matter how written – be worse than worthless.
ifmat - Photos Of Some Iranian Cyber Warfare Officials
15 Sep, 2022

Photos of some Iranian Cyber warfare officials

Iran International has obtained photos of key Iranian players in global cyberattacks who are affiliated with various government intelligence agencies in Tehran.
ifmat - Implications of Tehran accession to Shanghai Cooperation Organization
15 Sep, 2022

Iran signs memorandum on joining Shanghai Cooperation Organization

Iran on Thursday signed a memorandum on joining the Shanghai Cooperation Organization, Russian state-owned news agency TASS reported.
ifmat - Rumors are swirling that Khamenei is near death and it is time to pause Nuke Negotiations
12 Sep, 2022

Rumors are swirling that Khamenei is near death and it is time to pause Nuke Negotiations

Rumors swirl that Iranian Supreme Leader Ali Khamenei is on his deathbed after a medical emergency forced his aircraft to divert to Semnan
ifmat - Iran to sign memorandum to become Shanghai Cooperation Organisation member
12 Sep, 2022

Iran to sign memorandum to become Shanghai Cooperation Organisation member

Maria Zakharova, the spokesperson for the Russian foreign ministry, said Iran might sign a memorandum of commitment to join the Shanghai Cooperation Organisation (SCO), Tehran Times reported ...
ifmat - Iran looks to Russia for Su-35 fighter jet deal
07 Sep, 2022

Iran looks to Russia for Su-35 fighter jet deal

Iran has confirmed plans to purchase Su-35 fighter jets from Russia to modernize its aging air force. The planned procurement would mark one of isolated Tehran’s most ...
ifmat - Iran to allow crypto payments for imports
06 Sep, 2022

Iran to allow crypto payments for imports

Iran’s Ministry of Industry, Mine and Trade has approved the use of cryptocurrencies as payment methods for imports.
ifmat - Russia and China will support Iran, manufacturing airplanes
06 Sep, 2022

Iranian IRGC to acquire Russian Su-35 amid closer cooperation

According to its commander, Brigadier General Hamid Vahedi, the Islamic Republic of Iran Air Force (IRIAF) intends to acquire Russian Su-35 Flanker-E fighter aircraft. If approved, it ...
ifmat - How Iran is sidestepping sanctions using crypto
02 Sep, 2022

Iran takes cryptocurrencies as payment for imports as sanctions intensify

Faced with intensifying global trade sanctions over its nuclear program, Iran is adopting crypto payment for imports into the country.
ifmat - New deal likely to remove freedom of action against Iranian nuclear infrastructure
01 Sep, 2022

New deal likely to remove ‘freedom of action against Iranian nuclear infrastructure’

The revival of a nuclear deal with Iran will most likely hamper the future freedom of action by Israel and the United States to act against Iranian ...
ifmat - Bringing Iran closer to Russia while building long-term leverage over Tehran
01 Sep, 2022

Iran and Russia talk more economic cooperation amid sanctions

Moscow and Tehran are working on a 20-year strategic cooperation deal, foreign minister Sergei Lavrov said during a press conference with his Iranian counterpart.

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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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