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China Events

ifmat - Rasanah annual report provides in-depth analysis of Iranian affairs in 2020
24 Feb, 2021

Rasanah annual report provides in-depth analysis of Iranian affairs in 2020

The International Institute for Iranian Studies (Rasanah) has published its Annual Strategic Report 2020, which provides in-depth data analysis on the interactions and developments in Iran last ...
ifmat - Supreme Leader Ayatollah Ali Khamenei said Tehran would not succumb to pressure
24 Feb, 2021

Supreme Leader Ayatollah Ali Khamenei said Tehran would not succumb to pressure

Iran may up its enrichment of uranium to 60 percent, the rogue nation’s supreme leader said this week, ramping up tensions as Tehran attempts to stand its ...
ifmat - Iran sets up Recreational Complex south of Damascus to consolidate its Influence
24 Feb, 2021

Iran sets up ‘Recreational Complex’ south of Damascus to consolidate its Influence

Iran has established a large “cultural, sports and recreational complex” in the southeastern countryside of the Syrian capital, Damascus, in an attempt to consolidate its influence in ...
ifmat - Iran to receive 1 Billion in oil funds previously blocked by sanctions
24 Feb, 2021

Iran to receive 1 Billion in oil funds previously blocked by sanctions

Iran said on Tuesday that South Korea had started to release the first US$1 billion of the US$7 billion Iranian oil funds blocked in Korean banks because ...
ifmat - US State Dept spokesman calls Iranian leaders comment a threat
23 Feb, 2021

U.S. State Dept spokesman calls Iranian leader’s comment “a threat,”

US State Department spokesman Ned Price said on Monday said a comment by Iran's Supreme Leader Ayatollah Ali Khamenei about uranium enrichment "sounds like a threat" and ...
ifmat - Oil seizure effort caps months of US action against Iranian maritime networks
23 Feb, 2021

Oil seizure effort caps months of US action against Iranian maritime networks

A recent federal court filing seeking the forfeiture of oil linked to Iran’s Islamic Revolutionary Guard (IRGC) follows months of U.S. action targeting Iranian trade networks, bridging ...
ifmat - Iran warns it could dramatically increase uranium enrichment
23 Feb, 2021

Iran warns it could dramatically increase uranium enrichment

Iran has threatened to up its enrichment of uranium to 60 per cent purity, nearly enough to produce a dirty bomb, as the brinkmanship between Tehran and ...
ifmat - Iran demands compensation for the US Sanctions
23 Feb, 2021

Iran demands compensation for the U.S. Sanctions

A major crisis was narrowly averted Sunday over Iran's nuclear facilities and the planned booting of IAEA inspectors from key sites, scheduled according to a prior Iranian ...
ifmat - Iran doubles down on nuclear ambitions as it expands oil influence
23 Feb, 2021

Iran doubles down on nuclear ambitions as it expands oil influence

Tehran’s broad strategy regarding the U.S. is to seek to push new President Joe Biden back into a non-renegotiated nuclear deal, which favours Iran, whilst at the ...
ifmat -UK must stand up to Iran - MPs
22 Feb, 2021

UK must stand up to Iran – MPs

A cross-party group of British MPs has written to the government urging it to have the “courage” to downgrade diplomatic relations with Tehran in response to the ...
ifmat -State-sponsored conspiracy circus wrecks Iran own vaccine rollout
22 Feb, 2021

State-sponsored conspiracy circus wrecks Iran’s own vaccine rollout

Iran’s vaccine campaign has begun with Russia’s Sputnik V, but a labyrinth of government crackdowns, cover-ups, and conspiracy theories have cast a shadow over the nation’s pandemic ...

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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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