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China Events

ifmat - Can Venezuela’s Oil Industry bounce back with the help of Iran
31 Dec, 2020

Can Venezuela’s Oil Industry bounce back with the help of Iran

After five years of plunging oil production and experiencing the near-collapse of its economically crucial petroleum industry and the worst peacetime economic crisis of the modern age, ...
ifmat - Sanctions wont affect importing COVID-19 vaccines by Iran says WHO
30 Dec, 2020

Sanctions won’t affect importing COVID-19 vaccines by Iran says WHO

“We support and assist Iran in obtaining essential items from the global market, and we did so since the beginning of the pandemic, as we anticipated the ...
ifmat - Iran goes abroad to stop protests at home
28 Dec, 2020

Iran goes abroad to stop protests at home

The hanging of Iranian journalist Ruhollah Zam continues to make waves among Iranian exiles in the United States and Europe. Part of the reason is the sheer ...
ifmat - Iran links to international organized crime and narco-terrorism
28 Dec, 2020

Iran’s links to international organized crime and narco-terrorism

The secret of Iran’s intelligence “success” is its use of criminal organizations to kidnap exiled political activists and journalists around the world and transfer them to Iran ...
ifmat - Iran cuts gas flows to Iraq and threatens further reductions
28 Dec, 2020

Iran cuts gas flows to Iraq and threatens further reductions

Iran has slashed the amount of natural gas it exports to Iraq and threatened further cutbacks over unpaid bills, increasing the likelihood of more electricity shortages in ...
ifmat - Tehran inaction on child marriage in Iran sees thousands of kids robbed of youth
28 Dec, 2020

Tehran’s inaction on child marriage in Iran sees thousands of kids robbed of youth

The Iranian government’s top official for family affairs has blasted state inaction on the legal practice of girls as young as nine being married off.
ifmat - Israel supports German proposal for agreement that includes Iran ballistic missile programmes
25 Dec, 2020

Israel supports German proposal for agreement that includes Iran’s ballistic missile programmes

Israel's Ambassador to Berlin Jeremy Issacharoff confirmed on Thursday that Israel had welcomed Germany's proposal to expand the nuclear deal, including the Iranian ballistic missile programmes, that ...
ifmat - Arab League chief warns of imperial ambitions of Iran and Turkey
25 Dec, 2020

Arab League chief warns of imperial ambitions of Iran and Turkey

The Secretary-General of the Arab League, Ahmed Aboul Gheit, spoke of an upcoming war in the world “because of the shape of relations between the major powers.”
ifmat - FBI blames Iran for online hit list of US election officials
24 Dec, 2020

FBI blames Iran for online hit list of U.S. election officials

The FBI on Wednesday blamed Iran for creating a website in the weeks following the U.S. presidential election that called for the deaths of American election officials.
ifmat - Vietnamese ship manager sanctioned by US due to Iran trade
23 Dec, 2020

Vietnamese ship manager sanctioned by U.S. due to Iran trade

The U.S. State Department last week sanctioned Vietnam Gas and Chemicals Transportation Corporation, a vessel manager, as well as Vo Ngoc Phung, the firm’s managing director, for ...
ifmat - Support network for Iranian petrochemical sales sanctioned again by US
23 Dec, 2020

Support network for Iranian petrochemical sales sanctioned again by U.S.

The U.S. Treasury Department last week sanctioned another four companies for facilitating exports of Iranian petrochemical products.

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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