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China Events

ifmat - China Russia and Iran plan joint naval drill in international waters
23 Sep, 2019

China Russia and Iran plan joint naval drill in international waters

China, Russia and Iran are planning a joint naval drill in the Sea of Oman and northern Indian Ocean “soon”, a semi-official Iranian news outlet reported on ...
ifmat - Giant Iran investment by China complicates US options
19 Sep, 2019

Giant China Investment in Iran complicates U.S. options

Secretary of State Mike Pompeo called violent attacks on Saudi oil infrastructure in Abqaiq and Khurais “an act of war,” as evidence suggests that Iran is the ...
ifmat - China is helping the Iranian Regime to overcome sanctions on oil trade
12 Sep, 2019

China is helping the Iranian Regime to overcome sanctions on oil trade

The United States under the Trump administration has been putting Iran through a “campaign of maximum pressure”. It has targeted a number of trades in Iran, in ...
ifmat - US will target China over Iran oil purchases
11 Sep, 2019

U.S. will target China over Iran oil purchases

The US is going to continue to target Chinese entities that are purchasing Iranian oil as part of their “maximum pressure” approach on Iran
ifmat - Iranian Major General Hossein Baqeri to visit China
09 Sep, 2019

Iranian Major General Hossein Baqeri to visit China

Chief of Staff of the Iranian Armed Forces Major General Mohammad Hossein Baqeri will visit China in the coming days
ifmat - China and Iran flesh out strategic partnership
03 Sep, 2019

China and Iran flesh out strategic partnership

Iran's foreign minister Mohammad Zarif paid a visit to his Chinese counterpart Wang Li at the end of August to present a road map for the China-Iran ...
ifmat - Huawei CFO allegedly said the company has an office in Iran
21 Aug, 2019

Huawei CFO allegedly said the company has an office in Iran

Huawei Technologies Co.’s chief financial officer allegedly told a Canadian border official that the company has an office in Iran -- an assertion potentially buttressing U.S. claims ...
ifmat - Chinese-owned supertanker changed name in effort to evade oil sanctions
16 Aug, 2019

Chinese-owned supertanker changed name in effort to evade oil sanctions

While in the Indian Ocean on its way to the Strait of Malacca on June 5, the Chinese-owned very large crude carrier (VLCC) Pacific Bravo went dark ...
ifmat - Bank of China accused of terrorism finance with Iran and Hamas
14 Aug, 2019

Bank of China accused of terrorism finance with Iran and Hamas

Bank of China is being sued for cooperating with and wiring money for Hamas and Iran, resulting in terrorist attack and death. The complaint states that the ...
ifmat - China continued Iran oil imports in July
08 Aug, 2019

China continued Iran oil imports in July

China imported Iranian crude oil in July for the second month since a U.S. sanctions waiver ended, according to research from three data firms, with one estimate ...
ifmat - Iran dreams of strategic partnership with China
05 Aug, 2019

Iran dreams of strategic partnership with China

The Speaker of Iranian parliament, Ali Larijani, has once again relished the thought of "looking to East", and dreaming about a long term "strategic relationship" between Tehran ...

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 [+]

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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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