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China Events

11 Sep, 2024

UK, France and Germany halt Iran flights after Tehran sends missiles to Russia

Iran's aviation sector is under more sanctions after Iran supplied ballistic missiles to Russia that will be used against Ukraine “within weeks”, US Secretary of State Antony ...
11 Sep, 2024

Diplomatic ties with India could give Iran a new edge

The assassination of Hamas’s political bureau chief, Ismail Haniyeh, in Tehran has intensified brewing tensions, turning the broad Middle East region into a tinderbox waiting for a ...
10 Sep, 2024

Iranian Lawmaker Admits Tehran Sent Missiles to Russia

Latest Developments A member of the Iranian parliament’s National Security and Foreign Policy Committee acknowledged on September 8 that Iran had transferred ballistic missiles to Russia for ...
10 Sep, 2024

Iranian missiles in Russia are a legitimate target

A senior Ukrainian official said Monday that Western partner countries must allow Ukraine to use weapons they have supplied to strike military warehouses inside Russia because of ...
09 Sep, 2024

Iran’s missile trade with Russia is about changing world order

Iran is likely supplying ballistic missiles to Russia, according to recent reports. The Wall Street Journal reported that the US has informed allies that Tehran sent ballistic ...
09 Sep, 2024

Nikki Haley Says Iran Meddled in Presidential Bid, Named Her in Assassination Plot

Former Republican presidential candidate Nikki Haley warned on Sunday about the threat of election interference from major foreign adversaries, referring to the Iranian threat she faced personally. ...
06 Sep, 2024

Sanctions complicate Iran-Pakistan gas pipeline project

Pakistan Federal Minister for Petroleum Musadik Malik said Wednesday that international sanctions have caused complications for the Iran-Pakistan cross-border natural gas pipeline project. Media outlets reported
06 Sep, 2024

Putin seeks to ‘sabotage’ Tehran’s reconciliation with the West

The shift in Moscow’s policy regarding the Zangezur corridor through Armenia has angered Tehran where some see Vladimir Putin’s move as an attempt to prevent improvement in ...
05 Sep, 2024

Iran’s Shadow Oil Trade: The Largest Global Share of Smuggling Vessels

Iran’s regime has emerged as the leader in global oil smuggling, with an estimated 1.7 million barrels of oil and petroleum products being transported daily via a ...
05 Sep, 2024

Bahrain and Iran edge closer to normalization despite setbacks

Signaling a promising development in the region’s diplomatic landscape, Bahrain’s Foreign Minister Abdel Latif bin Rashid Al-Zayani flew to Iran in late July to attend the inauguration ...
05 Sep, 2024

Iran escalates cyber campaign to disrupt US 2024 election

Iran has intensified its efforts to interfere in the US election, targeting the campaigns and supporters of both candidates, in an attempt that seems to be coordinated ...

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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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