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China Events

How the coronavirus is cementing Iran tilt towards China
07 May, 2020

How the coronavirus is cementing Iran’s tilt towards China

The Iran-China bilateral relationship has been gaining strategic significance for more than a decade and the coronavirus pandemic appears to have solidified this trend.
ifmat - Nazanin Zaghari-Ratcliffe husband fears she may be returned to her Iranian prison
06 May, 2020

Nazanin Zaghari-Ratcliffe’s husband fears she may be returned to her Iranian prison

Nazanin Zaghari-Ratcliffe’s husband fears his wife may be returned to her Iranian prison cell after a UK-based Iranian national was ordered back to the country this weekend.
ifmat - Iran airline - Mahan Air spread coronavirus through Middle East
06 May, 2020

Iran airline – Mahan Air spread coronavirus through Middle East

An Iranian airline under US sanctions flew passengers infected with the coronavirus to Iraq and Lebanon and between Iran and China, fueling the spread of the virus ...
ifmat - Iran consoliadating influence in Iraq and Afghanistan
06 May, 2020

Iran consoliadating influence in Iraq and Afghanistan

A tweet by the U.S. President Donald Trump on April 22 said, "I have instructed the United States Navy to shoot down and destroy any and all ...
ifmat - Russia gives Iran access to Syria Hmeimim Airbase
06 May, 2020

Russia gives Iran access to Syria’s Hmeimim Airbase

In a rare move, the Russian Federation gave Iran access to Syria’s Hmeimim Airbase in the western part of the country, a flight tracking app revealed this ...
ifmat - Iran judiciary admits arrest of Amir Hossein Moradi and Ali Younesi - Sharif University of Technology Elite Students
06 May, 2020

Iran judiciary admits arrest of Amir Hossein Moradi and Ali Younesi – Sharif University of Technology Elite Students

Judiciary spokesman: Amid the Coronavirus this was a conspiracy by the enemies; they wanted to wreak havoc in the country, which was fortunately thwarted by the vigilance ...
ifmat - Iranian airline fuelled Middle East coronavirus crisis by continuing flights to China
05 May, 2020

Iranian airline fuelled Middle East’s coronavirus crisis by continuing flights to China

An Iranian airline fuelled the Middle East's coronavirus crisis by flying infected passengers into Lebanon and Iraq and continuing flights to China, an investigation has found.
ifmat - A large majority of US House Members Call For Extension Of Iran Arms Embargo
05 May, 2020

A large majority of U.S. house members call for extension of Iran arms embargo

A large majority of U.S. legislators on both sides of the aisle called on President Donald Trump's administration on Monday, May 4, to push for an extension ...
ifmat - Iran to overcome sanctions and become more powerful says Emile Lahoud
05 May, 2020

Iran to overcome sanctions and become more powerful says Emile Lahoud

Emile Lahoud is the 15th President of Lebanon from Nov. 24, 1998, to Nov. 23, 2007. He was born on January 12, 1936, in the town of ...
ifmat - Mullahs using Coronavirus to heighten Anti-Americanism
29 Apr, 2020

Mullahs using Coronavirus to heighten Anti-Americanism

While the US has offered medical assistance to Iran, the regime in Tehran appears to be exploiting the coronavirus pandemic to spread disinformation. It includes pro-China and ...
ifmat - Iran shipping large quantity of crude oil to Syria
29 Apr, 2020

Iran shipping large quantity of crude oil to Syria

Tanker tracking sources say Iran’s oil exports to Syria have increased substantially in recent weeks and currently several cargoes have reached the Baniyas port in Syria.

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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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