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China Events

ifmat - Kilo The Russian Black Hole Submarine Iran loves
06 Jun, 2022

Kilo: The Russian ‘Black Hole’ Submarine Iran loves

The Kilo-class submarine serves in quite a few navies around the world. And yet, Iran seems to have leveraged their capabilities to present a tough asymmetric threat ...
ifmat - Iran Khamenei publishes old tape to strengthen his legitimacy
06 Jun, 2022

Iran’s Khamenei publishes old tape to strengthen his legitimacy

Supreme Leader Ali Khamenei's website has published an audio tape to show that Islamic Republic’s founder Ruhollah Khomeini endorsed him as Iran's next leader.
ifmat - Iran regime and the nightmare of a new IAEA resolution
06 Jun, 2022

Iran’s regime and the nightmare of a new IAEA resolution

The International Atomic Energy Agency’s (IAEA) new report on Iran’s nuclear activities has created a major challenge for the Iranian regime, with many of its media outlets ...
ifmat - Iranian terrorist IRGC kills own colonel over espionage suspicions
03 Jun, 2022

Iranian terrorist IRGC kills own colonel over espionage suspicions

The Iranian terrorist IRGC (Revolutionary Guards) has killed one of its own high-ranking officers for suspected espionage, according to a Thursday report.
ifmat - Russia reinforces presence in Syria as Iranian IRGC increase activity
02 Jun, 2022

Russia reinforces presence in Syria as Iranian IRGC increase activity

As the Iranian IRGC (Revolutionary Guard) forces have increased their activity in Syria, Russian forces are trying to send a message to the Syrian people and the ...
01 Jun, 2022

Biden must address Iran’s egregious behavior of seizing oil tankers

The ranking member of US Senate Foreign Relations Committee says the seizure of two Greek vessels by Iran’s Revolutionary Guard is yet another appalling example of Iran’s ...
ifmat - Iran hijacks abducts and threatens The US Prescribes More Diplomacy
31 May, 2022

Iran hijacks, abducts and threatens: The US Prescribes More Diplomacy

Just minutes after Tehran threatened “punitive action” against Greece for its involvement in the confiscation of a cargo of smuggled Iranian oil, Islamic Revolutionary Guard Corps forces ...
ifmat - China supporting Iranian IRGC undermines its own economic interests
31 May, 2022

China supporting Iranian IRGC undermines its own economic interests

Records show that Iran’s policy of regional expansion through the Iranian IRGC (Islamic Revolutionary Guard Corps) which is indirectly funded by China’s increasing economic support is undermining ...
ifmat - Why is Iran showing off a secret drone base
30 May, 2022

Why is Iran showing off a ‘secret’ drone base?

Iranian media claimed over the weekend to show off a “secret” Iranian drone base. It can’t be that secret if they are showing it to everyone. However, ...
ifmat - Recent Iran protests ring alarm bells for Tehran regime
30 May, 2022

Recent Iran protests ring alarm bells for Tehran regime

According to the state-run Mashregh News Website, a well-informed official in the Targeted Subsidies Organization announced that livelihood subsidies were paid to 72 million people on the ...
ifmat - Why IRGC issue has become a red line for Iran regime
30 May, 2022

Why IRGC issue has become a red line for Iran regime

When Joe Biden won the US presidential election in November 2020, hopes were high among the advocates of the Iran nuclear deal that the 2015 agreement known ...

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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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