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China Events

30 Oct, 2024

Secretive Trader ‘Hector’ Seen as Global Kingpin for Iranian Oil

When Milavous Group Ltd. rented an upper floor in a swanky Dubai corporate tower two years ago, few had heard of the firm. Yet within months it ...
30 Oct, 2024

North Korea Is a Surprisingly Valuable Wartime Ally to Russia and Iran

North Korea has emerged as an increasingly valuable partner to the United States' leading adversaries, including Russia and Iran, as they engage in conflicts with nations backed ...
30 Oct, 2024

The Role of Hossein Shamkhani in Iran’s Oil Smuggling Network

Bloomberg News published an exclusive report on Friday, August 30, investigating how Iran’s smuggled oil is sold and the role of Hossein Shamkhani, the son of Ali ...
30 Oct, 2024

Germany recalls Tehran envoy amid global outcry over execution

Germany has recalled its ambassador to Iran over the execution of Jamshid Sharmahd, a German citizen and US resident, and summoned the Iranian chargé d'affaires as global ...
29 Oct, 2024

Iranian-German prisoner Jamshid Sharmahd, who lived in US, executed in Iran over terror conviction

Iranian-German prisoner Jamshid Sharmahd, who was kidnapped in Dubai in 2020 by Iranian security forces, has been executed in Iran after being convicted on disputed terror charges, ...
25 Oct, 2024

Secret Iranian missile storage site exposed by anti-regime group amid mounting regional tensions

A leading Iranian dissident group, the People’s Mojahedin of Iran (MEK), has provided Fox News Digital with information about a secret site where the Islamic Republic of ...
25 Oct, 2024

Strict Oil Sanctions Enforcement Could Cripple IRGC’s Power

The ongoing Israeli war with Hamas, Hezbollah, and Iran is currently ruling geopolitics and media headlines. At the same time, US presidential elections in the coming weeks ...
24 Oct, 2024

Iran to direct majority of oil and gas revenue to IRGC

Iran's upcoming budget plan reveals that more than half of the revenue from oil and gas exports will be allocated to the nation's armed forces, according to ...
24 Oct, 2024

New evidence China, Russia and Iran targeting US elections

There is new evidence China, Iran and Russia are aggressively expanding their efforts to influence American voters to potentially sway the result of the upcoming U.S. elections. ...
24 Oct, 2024

Putin welcomes Iran to BRICS Summit

This week, Russian President Vladimir Putin convened more than two dozen countries to discuss a "new world order" free from Western hegemony and the global dominance of ...
24 Oct, 2024

China, Russia, North Korea and Iran described as new ‘Axis of Evil’ by some

U.S. officials are becoming increasingly concerned about the emerging partnership among China, Russia, Iran and North Korea – a bloc being talked about by some in Washington ...

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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