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China Events

ifmat - Washington tightens stranglehold on Iranian oil
28 Jan, 2020

Washington tightens stranglehold on Iranian oil

China has all but abandoned it because of U.S. sanctions. France will be hard pressed to do business with them due to the extraterritorial nature of the ...
ifmat - Iran hackers targeted planes of world leaders arriving for holocaust memorial
27 Jan, 2020

Iran hackers targeted planes of world leaders arriving for holocaust memorial

Israel's Channel 12 on Sunday reported that cyber-attacks originating from Iran were among the 800 distinct cyber-attacks on Israel's Ben Gurion Airport and planes of world leaders ...
ifmat - Iran chooses Chinese J-10C over Russian MiG-35 fighters
16 Jan, 2020

Iran chooses Chinese J-10C over Russian MiG-35 fighters

Contrary to reports from numerous sources in Russia’s Defense Ministry that Iran was seriously interested in Russian MiG-35 fighters, the Islamic republic’s government plans to use $1.5 ...
ifmat - US threatens sanctions if China keeps buying Iranian oil
13 Jan, 2020

U.S. threatens sanctions if China keeps buying Iranian oil

Treasury Secretary Steven Mnuchin said he is working with China to cut off the minimal flow of Iranian oil exports to the country on "Sunday Morning Futures" ...
ifmat - Iran female chess referee defies compulsory Hijab
10 Jan, 2020

Iran female chess referee defies compulsory Hijab

A female international chess arbiter and the former Secretary-General of the Iranian Chess Federation has said she is not returning to Iran after photos showing her not ...
ifmat - Defying US Sanctions China and others take oil from 12 Iranian tankers
10 Jan, 2020

Defying U.S. Sanctions China and others take oil from 12 Iranian tankers

China and other countries are receiving oil shipments from a larger number of Iranian tankers than was previously known, defying sanctions imposed by the United States to ...
ifmat - Iran plans to hold more military drills with Russia and China
30 Dec, 2019

Iran plans to hold more military drills with Russia and China

Deputy Army Commander for Coordination Affairs Habibollah Sayyari said his country planned to hold more military exercises with Russia and China
ifmat - China Russia and Iran start joint naval military exercises
27 Dec, 2019

China Russia and Iran start joint naval military exercises

The Chinese, Russian and Iranian navies are conducting joint military exercises in the Gulf of Oman on Friday, Beijing announced amid tensions with Washington over the Iran ...
ifmat - Iran Russia and China holding four day Naval exercises
26 Dec, 2019

Iran along with Russia and China holding four day Naval exercises

Th senior spokesman of Iran’s armed forces announced Wednesday that joint naval exercises lasting four days between Russia, China and Iran will start on December 27 in ...
ifmat - China withdraws from Iran deals
10 Dec, 2019

China withdraws from Iran deals

Announcements that led oil and gas industry analysts to believe that China would replace Western investment in Iranian oil fields seem to have been premature. After US ...
ifmat - Iran wants to challenge the western navies in the Gulf with China and Russia
05 Dec, 2019

Iran wants to challenge the western navies in the Gulf with China and Russia

Iran’s Rear Admiral Hossein Khanzadi announced a joint naval drill with Russia and China, after the US and France have both planned maritime security initiatives in the ...

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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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