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China Events

ifmat - Iran accused of using Ruthless force to crush peaceful protests
11 Aug, 2021

Iran accused of using ‘Ruthless’ force to crush peaceful protests

Amnesty International says Iran’s security forces have resorted to unlawful use of force to “ruthlessly” crackdown on mainly peaceful protesters who have taken to the streets across ...
ifmat - Iran new president key member of death commission In 1988
11 Aug, 2021

Iran’s new president key member of death commission In 1988

Political prisoners in Iran and the Iranian diaspora see the current Iranian president’s term in office that began on August 3rd as a validation ceremony of his ...
ifmat - CENTCOM identifies Iranian delta-wing UAV used in tanker attack
10 Aug, 2021

CENTCOM identifies Iranian delta-wing UAV used in tanker attack

US Central Command (CENTCOM) has indicated that Iran has an anti-ship version of the long-range delta-wing unmanned aerial vehicle (UAV) that has previously been used to attack ...
ifmat - Iran aims to end online freedoms
10 Aug, 2021

Iran aims to end online freedoms

On July 31, 19 days into a strike, workers from the Haft Tappe sugarcane processing plant in southwest Iran took to the streets. The focus of their ...
ifmat - Iranian regime clones its militias in Afghanistan
09 Aug, 2021

Iranian regime clones its militias in Afghanistan

In a new attempt by the Iranian regime to reproduce its militia experiences in Afghanistan, it has established an armed militia in Kabul under the name Shiite ...
ifmat - New sanctions or military strike - Fate of Iran future after Mercer Street attack
06 Aug, 2021

New sanctions or military strike – Fate of Iran’s future after Mercer Street attack

With the arrival of new Iranian President Ebrahim Raisi to power following his inauguration ceremony on August 3, a severe dispute has occurred between Tehran and London, ...
ifmat - Why Iran new social media bill may threaten livelihoods
05 Aug, 2021

Why Iran’s new social media bill may threaten livelihoods

For Ali Hedieloo, who makes wooden furniture in Iran's capital, Instagram is more than just a surfeit of glossy images. Like an estimated 1 million other Iranians, ...
ifmat - Iranians fear new bill will restrict internet even further
04 Aug, 2021

Iranians fear new bill will restrict internet even further

For Ali Hedieloo, a 40-year-old making wooden furniture in Iran’s capital, Instagram is more than just a surfeit of glossy images. Like an estimated 1 million other ...
ifmat - US Sanctions bill aims to curb Hezbollah destabilizing regional influence
03 Aug, 2021

US Sanctions bill aims to curb Hezbollah’s destabilizing regional influence

Democratic and Republican representatives have urged the European Union to include the Lebanese Hezbollah on the list of terrorist organizations.
ifmat - IRGC official urges end to foreign presence in Iran cyberspace
03 Aug, 2021

IRGC official urges end to foreign presence in Iran cyberspace

Brigadier-General Mohammad-Reza Naghdi, a senior official in the Revolutionary Guards (IRGC), wrote Friday to members of parliament urging them to end the "shameful situation" of "the hegemony ...
ifmat - Rights watchdog urges Iran to release those detained during protests
30 Jul, 2021

Rights watchdog urges Iran to release those detained during protests

Human Rights Watch (HRW) has called on Iranian authorities to "immediately and unconditionally" release those detained during protests against water shortages and economic hardships in Khuzestan and ...

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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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