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China Events

ifmat - Sweden deports spies to Iran
15 Mar, 2022

Sweden deports spies to Iran

Sweden’s Svenska Dagbladet newspaper reported on March 20 that a couple under investigation on charges of planning a terror operation had been deported to Iran. The couple ...
ifmat - US inaction against Russia empowers Iran
14 Mar, 2022

US inaction against Russia empowers Iran

America, the four other permanent United Nations Security Council members and Germany should realize that allowing Russia to get away with its invasion on Ukraine “will encourage ...
ifmat - US intelligence says Iran threatens Americans at home and abroad
11 Mar, 2022

US intelligence says Iran threatens Americans at home and abroad

The United States intelligence agencies’ 2022 annual report predicts Iranian attacks on US “persons”, especially in the Middle East but possibly in America.
ifmat - Iranian dissidents warn that removing IRGC terror designation will lead to terrorism and mayhem
11 Mar, 2022

Iranian dissidents warn that removing IRGC’s terror designation will lead to ‘terrorism and mayhem’

A top Iranian resistance group is warning that any move to take the Islamic Revolutionary Guards Corps off the U.S. Foreign Terrorist Organization (FTO) list will "heighten ...
ifmat - Iran falsely claims Human Rights Progress despite Executions and Honor Killings
09 Mar, 2022

Iran falsely claims Human Rights ‘Progress’ despite Executions and Honor Killings

On February 28, Kazem Gharibabadi, the secretary-general of Iran's High Council for Human Rights, said Iran’s “principled” human rights policy is “based on protection and promotion of ...
ifmat - Iran says foreign currency revenues rose by 10 billion
09 Mar, 2022

Iran says foreign currency revenues rose by $10 billion

Central Bank of Iran (CBI) says availability of hard currency for businesses has increased by $10 billion in the past 11 months, compared to the previous year.
ifmat - Iran oil is fueling Russia war machine US must not lift sanctions against Tehran
08 Mar, 2022

Iran oil is fueling Russia’s war machine — US must not lift sanctions against Tehran

Russia’s economy is proving much less resilient than the fighting spirit of the Ukrainian people. In the wake of the Russian invasion, countries across the world moved ...
ifmat - Diplomats trying to salvage a landmark nuclear deal with Tehran wrangled around the clock
03 Mar, 2022

Diplomats trying to salvage a landmark nuclear deal with Tehran wrangled around the clock

Diplomats trying to salvage a landmark nuclear deal with Tehran wrangled around the clock over sticking points to an agreement that could bring Iranian oil back to ...
ifmat - The Iranian regime supports Putin war in Ukraine
03 Mar, 2022

The Iranian regime supports Putin’s war in Ukraine

After hesitating at the outset of Russia’s invasion of Ukraine, the Iranian regime is now fully backing Russian President Vladimir Putin’s “special operation” there. The regime blames ...
ifmat - Iran secretive trade pact with China may really be a military deal
01 Mar, 2022

Iran’s secretive trade pact with China may really be a military deal

A member of the Tehran Chamber of Commerce recently cited unconfirmed reports of some 5,000 Chinese security agents deployed in Iran, under the pretext of protecting Chinese ...
ifmat - China buys more Iranian oil now than it did before sanctions
01 Mar, 2022

China buys more Iranian oil now than it did before sanctions

Chinese imports exceeded 700,000 barrels per day (bpd) for January, according to estimates of three tanker trackers, surpassing the 623,000 bpd peak recorded by Chinese customs in ...

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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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