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China Events

ifmat - China binge on Iranian oil clogs up ports and storage tanks
11 Mar, 2021

China’s binge on Iranian oil clogs up ports and storage tanks

China is gorging Iranian oil even as other nations wait for U.S. President Joe Biden to remove sanctions on the Islamic Republic.
ifmat - Iran pushes development of major oil region under 25-Year China deal
11 Mar, 2021

Iran pushes development of major oil region under 25-Year China deal

Whether the Iranian leadership thinks that new U.S. President Joe Biden is set to go easier on the Islamic Republic or on China is unclear as yet ...
ifmat - Iran rejects Turkey military presence in Iraq
10 Mar, 2021

Iran rejects Turkey military presence in Iraq

Iran rejects Turkey's military presence in Iraq, the New Khaleej reported the senior foreign adviser to the Iranian Parliament Speaker saying yesterday.
ifmat - US blacklists 2 Iranians for human rights violations
10 Mar, 2021

U.S. blacklists 2 Iranians for human rights violations

The Biden administration on Tuesday sanctioned two members of Iran's elite Islamic Revolutionary Guard Corps on accusations of having tortured political prisoners.
ifmat - Saudi official says Iran smuggles missiles and drones to Houthi militias
10 Mar, 2021

Saudi official says Iran smuggles missiles and drones to Houthi militias

Saudi Arabia's defense ministry spokesman on Monday accused Islamic republic of Iran of smuggling missiles and drones to Yemen's Houthi movement, Reuters reported.
ifmat - Top Iranian official tells US to come back to nuclear deal
10 Mar, 2021

Top Iranian official tells U.S. to come back to nuclear deal

The United States and Iran remain in a stalemate over how to restart negotiations to manage the regime’s nuclear program, but Iranian officials are waiting for the ...
ifmat - Welcome to Islamic Paradise - republic of shame
10 Mar, 2021

Welcome to Islamic Paradise – republic of shame

It has been a bloody 42 years since the so-called Islamic regime came to power in February 1979 in Iran. For all this time this heavenly regime, ...
ifmat - Iran women enduring violence and high unemployment say activists on Women Day
10 Mar, 2021

Iran’s women enduring violence and high unemployment say activists on Women’s Day

Iranian rights activists based in Iran and in exile have marked International Women’s Day by drawing attention to some of the main hardships facing women in the ...
ifmat - An American turncoat and Iranian espionage
09 Mar, 2021

An American turncoat and Iranian espionage

On February 8, 2019, former US intelligence specialist Monica Witt was charged with betraying her oath to protect and defend the US by conducting espionage on behalf ...
ifmat - Israeli Intelligence cooperation with Arab allies thwarts Iranian terrorism
09 Mar, 2021

Israeli Intelligence cooperation with Arab allies thwarts Iranian terrorism

The magnitude of the terrorist threat in the Middle East has grown steadily since the outset of the so-called “Arab Spring.” The need to modernize intelligence in ...
ifmat - Iran enriching Uranium with advanced centrifuges at Natanz
09 Mar, 2021

Iran enriching Uranium with advanced centrifuges at Natanz

In a further move away from the 2015 nuclear deal with world powers, Iran has started enriching uranium with a third cascade, or cluster, of advanced IR-2m ...

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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