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China Events

ifmat - Four men indicted by US attorneys for conspiring to sell Iranian oil to China
29 Aug, 2020

Four men indicted by U.S. attorneys for conspiring to sell Iranian oil to China

Federal prosecutors in Pennsylvania indicted four American men August 27 allegedly conspiring to buy Iranian crude oil for a Chinese refinery as part of a scheme to ...
ifmat - More German intel confirms Iran seeks tech for weapons of mass destruction
28 Aug, 2020

More German intel confirms Iran seeks tech for weapons of mass destruction

Iran’s regime has used German territory for surveillance and assassination operations targeting Iranian dissidents, pro-Israel advocates and Israeli and Jewish institutions.
ifmat - Iran says Home-Grown search engine project has failed
28 Aug, 2020

Iran says Home-Grown search engine project has failed

Iran's Telecommunications Minister Mohammad-Javad Azari Jahromi on Wednesday admitted that "as shown by the incidents in November" the home-grown search engine cannot has failed and cannot meet ...
ifmat - China resumes reporting oil imports from Iran in July
27 Aug, 2020

China resumes reporting oil imports from Iran in July

The latest Chinese Customs' data show the country imported about 120,000 barrels of oil per day from Iran in July, worth a total of $134 million, after ...
ifmat - Germany and Israel agree continued Iran arms embargo important
27 Aug, 2020

Germany and Israel agree continued Iran arms embargo important

Foreign Minister Heiko Maas agreed with his Israeli counterpart Thursday that an effort must be made to extend a weapon embargo on Iran, while stressing Germany still ...
ifmat - Health Of jailed Iranian rights activist on gunger strike deteriorates
27 Aug, 2020

Health Of jailed Iranian rights activist on gunger strike deteriorates

The husband of Nasrin Sotoudeh, a prominent lawyer and human rights activist who is on hunger strike at Tehran's notorious Evin Prison, said Thursday her health has ...
ifmat - St Kitts and Nevis Strips Oil tankers of flag for breaching US sanctions on Iran
27 Aug, 2020

St. Kitts and Nevis Strips Oil tankers of flag for breaching U.S. sanctions on Iran

The Caribbean island state of St. Kitts & Nevis has stripped four oil tankers of its flag after an NBC News investigation found that as many as ...
ifmat - Four Americans Indicted for Conspiring to Illegally Sell Iranian Petroleum to a Chinese Refinery
27 Aug, 2020

Four Americans indicted for conspiring to illegally sell Iranian petroleum to a Chinese refinery

Federal prosecutors in Pennsylvania on Wednesday indicted four American men for allegedly conspiring to purchasing Iranian petroleum to sell to a Chinese refinery as part of a ...
ifmat - China and Iran have drafted a Trade and Military Partnership Agreement
27 Aug, 2020

China and Iran have drafted a Trade and Military Partnership Agreement

China and Iran have drafted a Trade and Military Partnership Agreement. The partnership is detailed in an 18-page proposed agreement as reported by The New York Times. ...
ifmat - Oil tankers stripped of flags after breaching US sanctions to secretly ship Iranian oil
26 Aug, 2020

Oil tankers stripped of flags after breaching U.S. sanctions to secretly ship Iranian oil

Four oil tankers have been stripped of their flags following an NBC News investigation into allegations they secretly transported Iranian oil in defiance of crippling U.S. sanctions ...
ifmat - Iranian hackers targeting companies in India and China
26 Aug, 2020

Iranian hackers targeting companies in India and China

Singapore-headquartered cybersecurity firm Group-IB has found that an Iranian group of newbie hackers recently targeted companies in India, Russia, Japan and China for financial gain.

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 [+]

ᐱScroll to Top

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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