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China Events

ifmat - Iran people looted by the governments ETF funds
10 May, 2021

Iran’s people looted by the government’s ETF funds

The bright future envisioned in Iran for ETFs, or state-owned investment funds, was nothing more than a mirage like other capital market shares, and the situation has ...
ifmat - Iranian citizens bearing the cost of religious institutions in Syria
06 May, 2021

Iranian citizens bearing the cost of religious institutions in Syria

Iran has established more than 38 institutions during the 8-year long war in Syria, the budget for which has been taken directly from the pockets of Iranian ...
ifmat - Iran growing missile threat
05 May, 2021

Iran’s growing missile threat

One of the key shortfalls in the Joint Comprehensive Plan of Action (JCPOA)—also known as the Iran nuclear deal—is that the deal does not address the growing ...
ifmat - European intel agencies find Iran sought nuclear weapons
05 May, 2021

European intel agencies find Iran sought nuclear weapons

Iran sought on multiple occasions in 2020 to obtain technology for its nuclear weapons program, intelligence agencies from the Netherlands, Sweden and Germany said, according to a ...
ifmat - House Republicans sound alarm on Irans secretive nuclear program as inspectors face hurdles
05 May, 2021

House Republicans sound alarm on Iran’s secretive nuclear program as inspectors face hurdles

Top Republicans on the House Foreign Affairs Committee issued a letter to Secretary of State Anthony Blinken Tuesday, asking he provide a detailed strategy to ensure Iran’s ...
ifmat - One of Hezbollah ways of laundering money is through Canada casinos
04 May, 2021

One of Hezbollah’s ways of laundering money is through Canada’s casinos

The Canadian federal government has set up a committee to investigate money laundering operations, die through gambling in Casinos in Vancouver and drug smuggling, involving a network ...
ifmat - Iran desperate government makes big mistakes
04 May, 2021

Iran’s desperate government makes big mistakes

One of the main news in Iran last week was the leaked audio file from the regime’s foreign minister Mohammad Javad Zarif, who frankly discussed the behind-the-scenes ...
ifmat - The JCPOA offers no economic miracles
29 Apr, 2021

The JCPOA offers no economic miracles

Iran’s officials thought that the change of government in the United States promised to change Iran’s economic outlook. Most analysts speculated that Joe Biden would return to ...
ifmat - Uganda deports Iranian intelligence officer
27 Apr, 2021

Uganda deports Iranian intelligence officer

Ugandan security and intelligence services working closely with their Israeli counterparts interdicted efforts by elements of Iran’s Islamic Revolutionary Guard Corps (IRGC) to operate in the country, ...
ifmat - Iran army unveils new missiles and artillery systems in military parade
19 Apr, 2021

Iran army unveils new missiles and artillery systems in military parade

The Iranian Army displayed a series of new homegrown equipment in a military parade marking the Army Day.
ifmat - Sanctioning of Iran IRGC leaders at the time of JCPOA negotiations
19 Apr, 2021

Sanctioning of Iran IRGC leaders at the time of JCPOA negotiations

The Iranian government has set all its power to have the upper hand in the negotiations around the 2015 Iran nuclear deal, known formally as the Joint ...

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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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