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China Events

ifmat - Torture and starvation in Iranian prisons
02 Nov, 2020

Torture and starvation in Iranian prisons

Political prisoners in Tehran are being systematically starved by the authorities to break their will and force them to repent.
ifmat - US Sanctions Target 11 Entities and 5 People for Violating Iran Sanctions
30 Oct, 2020

U.S. Sanctions Target 11 Entities and 5 People for Violating Iran Sanctions

The U.S. Treasury and State departments on Thursday announced sanctions on 11 entities in Iran, China and Singapore for buying and selling Iranian petrochemicals.
ifmat - Singaporean shipbroking firm added to Washington blacklist over ties to Iran
30 Oct, 2020

Singaporean shipbroking firm added to Washington’s blacklist over ties to Iran

The Office of Foreign Assets Control (OFAC) of the US Treasury Department has blacklisted an Indian national and the Singaporean shipbroking firm he runs in the latest ...
ifmat - Iran turns to bitcoin to fund imports
30 Oct, 2020

Iran turns to bitcoin to fund imports

Crippled by sanctions imposed by the US government, Iran has turned to cryptocurrency to fund imports.
ifmat - Satellite imagery captures construction underway at Iranian nuclear site
28 Oct, 2020

Satellite imagery captures construction underway at Iranian nuclear site

Construction is underway at the Natanz nuclear facility in Iran, satellite imagery released Wednesday by San Francisco-based Planet Labs reveals, against the backdrop of new sanctions imposed ...
ifmat - Iran building underground nuclear facility says UN watchdog
27 Oct, 2020

Iran building underground nuclear facility says UN watchdog

Inspectors from the UN’s atomic watchdog have confirmed Iran has started building an underground centrifuge assembly plant after its previous one exploded in what Tehran called a ...
27 Oct, 2020

U.S. must act against Iranian diplomats over election hacking

The United States should respond “forcefully” in both words and actions against Iranian diplomats who are in the country in retaliation for Tehran’s alleged hacking of the ...
ifmat - Iranian activists condemn Tehran-Beijing Agreement
27 Oct, 2020

Iranian activists condemn Tehran-Beijing Agreement

In an open letter to world leaders and the United Nations Secretary-General, 74 Iranian political and civil activists wrote that the agreement between Iran and China "is ...
ifmat - Iranian weapons exports will have lasting effects on regional dynamics
27 Oct, 2020

Iranian weapons exports will have lasting effects on regional dynamics

The Iranian regime’s exportation of weapons may have a larger effect on regional dynamics than its military procurement following the expiration of the UN arms embargo.
ifmat - Iranian spy ship commands strategic position on vital oil route
27 Oct, 2020

Iranian spy ship commands strategic position on vital oil route

The Red Sea forms a physical and geopolitical choke point on much of the world’s trade. At its northern end the Suez Canal constricts the flow of ...
ifmat - The Iranian new initiative - Turning cheap steel into GOLD
27 Oct, 2020

The Iranian new initiative – Turning cheap steel into GOLD

In the wake of increasingly debilitating sanctions, Iran takes advantage of the fact that its steel industry is not under sanctions and floods the African and Asian ...

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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