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China Events

ifmat - Iran says joint naval moneuvers with Russia China to start in December
02 Dec, 2019

Iran says joint naval maneuvers with Russia China to start in December

The commander of Iran's navy has confirmed that his forces will participate in joint exercises with Russia and China beginning later this year
ifmat - Iran China and Russia will hold joint war drills
28 Nov, 2019

Iran China and Russia will hold joint war drills

Iran, Russia and China are set to hold their first-ever joint military drills in a show of power to the West
ifmat - Singapore threatens to auction off Chinese tanker violating Iran sanctions
13 Nov, 2019

Singapore threatens to auction off Chinese tanker violating Iran sanctions

A court in Singapore has given the owner of a tanker carrying Iranian liquid gas (LPG) a week to either come forward or it would place the ...
ifmat - Iran will buy weapons from Russia and China and export them to terrorists
26 Oct, 2019

Iran will buy weapons from Russia and China and export them to terrorists

The concession wasn’t to Iran so much as to China and Russia, two great-power rivals that participated in the nuclear negotiations. In the 1990s, China and Russia ...
ifmat - US still pressing China to stop importing Iranian crude
17 Oct, 2019

U.S. still pressing China to stop importing Iranian crude

More than five months after the US ended sanctions waivers for Iran’s biggest oil buyers, the Trump administration continues to press China to stop importing Iranian crude ...
ifmat - US is deeply concerned about China ships carrying Iran oil
16 Oct, 2019

U.S. is deeply concerned about China ships carrying Iran oil

The White House is warning Chinese shipping companies against turning off their ships' transponders to hide Iranian oil shipments in violation of U.S. sanctions, two senior administration ...
ifmat - China has pulled out of South Pars Natural gas project
07 Oct, 2019

China has pulled out of South Pars Natural gas project

Iranian Oil Minister Bijan Zanganeh says China's national petroleum company has pulled out of a $5 billion deal to help develop Iran's giant South Pars natural gas ...
ifmat - Roadmap for a Chinese Iranian strategic partnership
04 Oct, 2019

Roadmap for a Chinese Iranian strategic partnership

Relations between Iran and China go as far back as the ancient Silk Road – but despite the recent establishment of a formal comprehensive strategic partnership between ...
ifmat - US sanctions Chinese shipping companies for Iranian oil dealings
26 Sep, 2019

U.S. sanctions Chinese shipping companies for Iranian oil dealings

The U.S. is imposing penalties on a handful of Chinese shipping firms for continuing to carry Iranian oil after sanctions waivers lapsed in May
ifmat - US slaps new sanctions on Chinese entities over Iran oil
25 Sep, 2019

U.S. slaps new sanctions on Chinese entities over Iran oil

US Secretary of State Michael Pompeo announced new Iran-related sanctions Wednesday on Chinese companies transporting oil from Iran and their executive officers
ifmat - Sharp decline in Iranian iron ore exports to China
24 Sep, 2019

Sharp decline in Iranian iron ore exports to China

Reuters news agency reported a dramatic decline in Iran's iron ore exports to China in August and September. According to Reuters, the decline in iron ore exports ...

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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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