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China Events

ifmat - Trade and Profiteering by IRGC at the price of people lives
03 Mar, 2020

Trade and Profiteering by IRGC at the price of people’s lives

China was the first country whose citizens were infected with the coronavirus, after this news spread around the world, airlines of various countries stopped flying to China, ...
ifmat - Huawei helpd Iranian firms skirt US technology sanctions
02 Mar, 2020

Huawei helped Iranian firms skirt U.S. technology sanctions

Internal company documents show that Huawei Technologies Co., China’s largest smartphone maker, played a direct role in shipping American equipment to Iran, violating U.S. sanctions on Iran ...
ifmat - New error by the Iranian government about coronavirus
02 Mar, 2020

New error by the Iranian government about coronavirus

Since long ago, most countries around the world suspended all flights to China to prevent the spread of the coronavirus. However, the Revolutionary Guards (IRGC) continued flights ...
ifmat - Mystery Iranian with coronavirus travels across China
28 Feb, 2020

Mystery Iranian with coronavirus travels across China

An unknown Iranian person with coronavirus traveled across several Chinese provinces, according to Chinese authorities cited by media reports, prompting officials to search for anyone who came ...
ifmat - Day after sweaty press conf Iran deputy health minister says he has coronavirus
25 Feb, 2020

Iran deputy health minister says he has coronavirus

Iran’s deputy health minister, Iraj Harirchi, has been infected with the new coronavirus, he said on Tuesday, amid a major outbreak in the Islamic republic
ifmat - Spread of the Coronavirus claims more fatalities in Iran after China
25 Feb, 2020

Spread of the Coronavirus claims more fatalities in Iran after China

Latest reports from Iran indicate that the spread of the Coronavirus to at least 50 cities across the country. Coronavirus tests can only be done in Tehran. ...
ifmat - Sanctioned Iranian airline continues flights to China despite coronavirus ban
25 Feb, 2020

Sanctioned Iranian airline continues flights to China despite coronavirus ban

Despite a dangerous spread of corovirus in Iran, there is evidence that at least one Iranian airline is still continuing flights to China
ifmat - US accuses Huawei of assisting Iran stealing trade secrets
14 Feb, 2020

U.S. accuses Huawei of assisting Iran stealing trade secrets

US prosecutors on Thursday accused Huawei of stealing trade secrets and helping Iran track protesters in its latest indictment against the Chinese company, escalating the US battle ...
ifmat - Iran exporting million barrels of oil a day tracking firm data indicates
06 Feb, 2020

Iran exporting million barrels of oil a day tracking firm data indicates

Newly compiled data suggests that Iran is presently managing to export a million barrels of oil a day despite the US effort to drive Iranian crude off ...
ifmat - Iranian envoy proposes new alliance of 5 countries
05 Feb, 2020

Iranian envoy proposes new alliance of 5 countries

An Iranian envoy has proposed a new bloc of five countries -- Turkey, Pakistan, Iran, Russia and China -- to boost cooperation and resolve issues in the ...
ifmat - Iran oil minister says China virus impacted oil demand
03 Feb, 2020

Iran oil minister says China’s virus impacted oil demand

Iranian Oil Minister Bijan Zanganeh said on Monday that the spread of China's new coronavirus had hit oil demand and called for an effort to stabilise oil ...

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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