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China Events

ifmat - Iran approves Russian coronavirus vaccine Sputnik V for use
26 Jan, 2021

Iran approves Russian coronavirus vaccine Sputnik V for use

Iran has approved Russia's Sputnik V vaccine and plans to both import it and produce it, giving the Middle East's worst-hit country a tool to fight the ...
ifmat - Indonesia escorts seized Iran Panama-flagged tankers to dock for investigation
26 Jan, 2021

Indonesia escorts seized Iran Panama-flagged tankers to dock for investigation

The Iranian and Panamanian-flagged vessels seized by Indonesian authorities for suspected illegal oil transfers are making their way to dock at Batam island in the country’s Riau ...
26 Jan, 2021

Indonesia probing alleged illegal oil transfer between Iranian and Panamanian tankers

Indonesia said on Monday it would be investigating Iranian and Panamanian tankers it had seized over suspicion of illegally transferring oil in its waters.
ifmat - Iran Regime intimidates public in bid to prevent uprisings
26 Jan, 2021

Iran Regime intimidates public in bid to prevent uprisings

While the international community is involved in combating the coronavirus pandemic, vaccination, and US elections, the Iranian regime is engaged in leveraging JCPOA, piracy, firing missiles, terrorism, ...
ifmat - Iran seeks to boost ties with China
26 Jan, 2021

Iran seeks to boost ties with China

Speaker of the Iranian Parliament Mohammad Baqer Qalibaf and Chairman of the Standing Committee of the National People’s Congress of China Li Zhanshu discussed ways for closer ...
ifmat - Iran sentences brother of senior vice president to 2 years
26 Jan, 2021

Iran sentences brother of senior vice president to 2 years

Iran has sentenced the brother of the country's senior vice president to two years in prison on corruption charges, the website of the Iranian judiciary reported Tuesday.
ifmat - Amid crippling sanctions Iran traders seek lifeline in Iraq
21 Jan, 2021

Amid crippling sanctions Iran traders seek lifeline in Iraq

Piles of plush carpets line the floors of a northern Iraq shopping center hosting traders from neighboring Iran who hope the spangle of their ornate handicrafts might ...
ifmat - Iran commits to provocation ahead of start date for new US president
19 Jan, 2021

Iran commits to provocation ahead of start date for new U.S. president

On Wednesday, January 13, South Korea’s Vice Foreign Minister Choi Jung-Kun met with a number of Iranian officials in Tehran but was rebuffed in his efforts to ...
ifmat - Iran supports Houthis in response to classification as terrorist organization
18 Jan, 2021

Iran supports Houthis in response to classification as terrorist organization

At a time when Jordan has refused to receive a delegation of the Houthi militia, Iran demanded from the terrorist militia more military operations, and the Belqis ...
ifmat - Iranian drone training points accusing fingers to involvement in attacks on Saudi Arabia
18 Jan, 2021

Iranian drone training points accusing fingers to involvement in attacks on Saudi Arabia

Ongoing Iranian aerial drone exercises are bringing to mind Iran’s responsible for attacks on Saudi oil facilities in September 2019.
ifmat - France says Iran building nuclear weapons capacity
18 Jan, 2021

France says Iran building nuclear weapons capacity

France’s Foreign Minister Jean Yves Le Drian on Saturday said that Iran was in the process of acquiring a nuclear weapons capacity with its breaches of the ...

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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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