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China Events

04 Jun, 2025

Iran Oil Flows to China Fall on Sanctions

Iran is shipping less oil to China, as toughening sanctions snarl the OPEC producer’s shipments and refinery demand falls in the world’s biggest fossil fuel importer.
26 May, 2025

Iran Air receives two used Airbus A330s in oil-for-planes deal with China

Iran’s national carrier Iran Air has taken delivery of two second-hand Airbus A330-200 aircraft in a controversial oil barter deal with a Chinese firm, according to a ...
23 Apr, 2025

Khamenei vows US talks won’t derail China ties in message to Xi

Iran's Supreme Leader has sent a direct message to his Chinese counterpart vowing a steady commitment to their strategic partnership no matter the outcome of ongoing nuclear ...
22 Apr, 2025

China says Iran’s foreign minister will visit on Wednesday

Iran's Foreign Minister Seyed Abbas Araghchi will visit China on April 23 at the invitation of China, the Chinese foreign ministry announced on Tuesday.
14 Apr, 2025

China undermines sanctions, arms IRGC & fuels terrorism

China’s aggressive policies have reached increased in recent years arming the IRGC, fueling terrorism
01 Apr, 2025

Suspected Missile Cargo Ship Arrives in Iran From China

The Jairan, an Iranian cargo ship linked to the transport of missile components, has been spotted in Bandar Abbas port after departing China. According to The Maritime ...
28 Mar, 2025

U.S. Imposes New Sanctions on Iran’s Drone Program

The U.S. Department of Commerce has announced a new package of sanctions targeting 80 entities across several countries, including Iran, China, the UAE, Taiwan, and South Africa, ...
27 Mar, 2025

Iran Allegedly Used China as Golden Ticket to Quietly Operate in Panama Canal

China’s growing foothold over the Panama Canal isn’t just fueling its own commercial interests, it also appears to be helping America’s adversaries engage side-step sanctions, court documents ...
14 Mar, 2025

Two men face US trial over Iran-backed plot to kill dissident

Two men accused of being members of a Russian organised crime group will face trial in the United States on Monday over what prosecutors call an unsuccessful ...
14 Mar, 2025

Video Shows Russian and Chinese Warships Arriving in Iranian Waters

Iranian state news aired footage on Monday of Russian and Chinese warships arriving at Iran's Chabahar port for joint military exercise. The "Security Belt-2025," drill highlights the ...
10 Mar, 2025

Two men face US trial over Iran-backed plot to kill dissident

Two men accused of being members of a Russian organized crime group will face trial in the United States on Monday over what prosecutors call an unsuccessful ...

Posts pagination

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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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