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China Events

23 Oct, 2024

Iran announces first joint military drills with Saudi Arabia in Red Sea

Iran has announced joint military drills with Saudi Arabia in the Red Sea, though the kingdom has yet to confirm. In a statement on Tuesday, the commander ...
23 Oct, 2024

Russia and Iran may try to incite postelection violence, intelligence officials warn

Russia and Iran may try to incite violence or disruptive protests in the U.S. after the election, U.S. intelligence officials say. An unclassified assessment released Tuesday says ...
23 Oct, 2024

The Regime’s Gamble: Proxy Wars and the Collapse of Iran’s Economy

The Iranian regime’s aggressive policies have deepened the country’s long-standing economic crisis. As Israel continues to issue threats of retaliation following Iran’s missile strike on October 1, ...
23 Oct, 2024

Tony Blair: US Should Make Sure Iran Never Gets Nuclear Weapons

Former U.K. Prime Minister Sir Tony Blair described Iran as the "origin of the instability in the Middle East" in a wide-ranging interview with Newsweek. Blair, whose ...
22 Oct, 2024

US adds 6 more Chinese companies to export blacklist for boosting Iran

The US announced on Monday it was adding six Chinese companies to an export blacklist for supporting the development of Iran’s weapons of mass destruction as well ...
21 Oct, 2024

Iran hosts joint naval drills with Russia and Oman in Indian Ocean

Naval drills hosted by Iran with the participation of Russia and Oman and observed by nine other countries began in the Indian Ocean on Saturday, Iran's state ...
17 Oct, 2024

Iran’s Cyber Campaign: A Growing Alliance with Criminal Networks

A recent report by Microsoft reveals that the Iranian regime, alongside other states like Russia and China, is increasingly leveraging criminal networks to conduct cyberespionage and hacking ...
16 Oct, 2024

How China’s Iran support could spark a Persian Gulf energy war

In a statement carried by state television on Oct. 1, Iran’s military vowed to attack energy infrastructure in the Middle East if the U.S. or its partners ...
16 Oct, 2024

Iran’s Latest Miscalculation Could Prove Fatal

Iran’s attack on Israel on October 1 is undoubtedly the greatest military blow ever dealt to Israel. Unlike Iran’s first direct strike on Israeli territory in April ...
16 Oct, 2024

U.S. Expands Sanctions on Iranian Oil ‘Ghost Fleet’

The United States has expanded sanctions against Iran’s oil and petrochemicals sectors, including targeting ships and ship owners that have illicitly transported Iranian petroleum. The U.S. Treasury ...
14 Oct, 2024

Israel must destroy the Iranian nuclear project

Anyone looking for an indication of Israel’s success against Hezbollah need not check the number of missiles the IDF destroyed or the number of those killed. It ...

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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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