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China Events

ifmat - Iran Russia relations under Raisi The Eurasian Dimension
01 Mar, 2022

Iran–Russia relations under Raisi – The Eurasian Dimension

On 19 January 2022, Iran’s President Ebrahim Raisi visited Moscow for a two-day official visit. It was President Raisi’s first bilateral and third foreign visit after having ...
ifmat - Corruption in Iran spiraling out of control
24 Feb, 2022

Corruption in Iran spiraling out of control

According to the Iran regime’s media reports, the 2021-2022 public-private partnership bill will pave the way for legalized corruption in the coming years.
ifmat - To stop Iran proxy terrorists stop Iran
22 Feb, 2022

To stop Iran’s proxy terrorists stop Iran

The United States sent F-22 fighter jets to the United Arab Emirates on Feb. 12, following last month’s Houthi missile attack on an Emirati base hosting American ...
ifmat - Iran linked hacker group targets Turkey cyber network
18 Feb, 2022

Iran-linked hacker group targets Turkey’s cyber network

Iran has escalated its longstanding cyber campaign against Turkey through state-sponsored hackers, who have targeted high-profile governmental and private websites in the country since November 2021.
ifmat - Iran Nuclear Deal inches toward revival but faces critics in US
18 Feb, 2022

Iran Nuclear Deal inches toward revival but faces critics in U.S

Painstaking negotiations to revive an international nuclear deal with Iran may be coming to an end, and diplomats say an agreement is within reach after nearly a ...
ifmat - Bipartisan concern grows over Iran nuclear deal emerging in Vienna
18 Feb, 2022

Bipartisan concern grows over Iran nuclear deal emerging in Vienna

“The mood in Congress indicates concern over the direction of these negotiations. Endless discussions only benefit Iran’s nuclear program, and there are calls for a more coercive ...
ifmat - Iran prepares return to International oil markets
17 Feb, 2022

Iran prepares return to International oil markets

Iran is preparing for its return to international oil markets, according to Bloomberg, which reported that officials from the National Iranian Oil Co. had met with two ...
ifmat - France warns Iran must accept nuclear deal or face crisis
16 Feb, 2022

France warns Iran must accept nuclear deal or face crisis

Iran has days left to accept a deal on its nuclear program at talks in Vienna, France said on Wednesday, warning that a major crisis would be ...
ifmat - Iran strategy following a deal with the US
16 Feb, 2022

Iran’s strategy following a deal with the US

News coming from the nuclear talks in Vienna shows that the topic of a prisoner exchange between Iran and the US has taken priority over the talk ...
ifmat - Iran 25 year pact with China sparks controversy in Tehran
15 Feb, 2022

Iran’s 25-year pact with China sparks controversy in Tehran

The “comprehensive” 25-year Iran-China Strategic Cooperation Agreement has once again generated controversy in Iran, leading to more tensions between supporters and opponents.
ifmat - Iran growing drone menace
10 Feb, 2022

Iran’s growing drone menace

The Islamic Republic of Iran, long held to be the world’s preeminent state sponsor of terrorism, is rapidly expanding its drone capabilities.

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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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