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China Events

ifmat - Iranian oil exports to China is decreasing
30 Jul, 2019

Iranian oil exports to China is decreasing

Iranian oil exports to China in June were down 60% from June 2018, according to China’s customs authorities, with only a daily average of 208,205 barrels of ...
ifmat - Vice president of Iran urges China to buy oil
29 Jul, 2019

Vice president of Iran urges China to buy oil

Iranian Vice President Eshaq Jahangiri called on China and other countries friendly with Iran on Monday to buy more Iranian oil, the oil ministry news website SHANA ...
ifmat - China is still taking Iran oil weeks after US sanctions
26 Jul, 2019

China is still taking Iran oil weeks after U.S. sanctions

China’s still importing oil from Iran weeks after the U.S. imposed sanctions aimed at halting sales of crude from the Persian Gulf nation
ifmat - Trump administration not turning a blind eye to Chinese violations of Iran sanctions
26 Jul, 2019

Trump administration not turning a blind eye to Chinese violations of Iran sanctions

The U.S. imposed sanctions on a Chinese oil trading firm and its chief executive on Monday “for knowingly purchasing or acquiring oil from Iran, contrary to U.S. ...
ifmat - US sanctions Chinese Oil buyer for violating Iran sanctions
23 Jul, 2019

U.S. sanctions Chinese Oil buyer for violating Iran sanctions

The United States has sanctioned Chinese state-run energy company Zhuhai Zhenrong Co Ltd for allegedly violating restrictions imposed on the Iranian regime’s oil sector, U.S. Secretary of ...
ifmat - US sanctions Chinese oil trader for violating Iran restrictions
23 Jul, 2019

U.S. sanctions Chinese oil trader for violating Iran restrictions

The United States is placing a leading Chinese oil importer on its sanctions blacklist for trading in Iranian crude, Secretary of State Mike Pompeo announced Monday
ifmat - Iran wants to settle Chinas role in giant south pars gas field
09 Jul, 2019

Iran wants to settle China’s role in giant south pars gas field

Iran has denied China National Petroleum Corporation (CNPC) a request to suspend work on Phase 11 of the South Pars gas project, aiming for a clear-cut solution ...
ifmat - Tanker tracking firm says Iran shipping oil to China
04 Jul, 2019

Tanker tracking firm says Iran shipping oil to China

Iranian Minister of Oil, Bijan Namdar Zanganeh, says Tehran is striving day and night to sell its crude oil, despite U.S. sanctions
ifmat - Irans intelligence service tagged as a terror organization by exile group
02 May, 2019

Iran’s intelligence service tagged as a terror organization by exile group

The Trump administration should add Iran’s intelligence organization to the list of foreign terrorist groups in order to hold Tehran’s agents accountable for the various terrorist acts ...
ifmat - Khamenei warns supporters to prepare for enemys combat mode
02 May, 2019

Khamenei warns supporters to prepare for enemy’s combat mode

The leader of the Islamic Republic said that the regime’s “enemies” were in “combat mode” warning his supporters to be prepared. In a televised speech for Iran’s ...
ifmat - Iranian Regime ready to swap oil for goods and investments
02 May, 2019

Iranian Regime ready to swap oil for goods and investments

Foreign companies can choose to receive crude oil instead of hard currencies for the goods they sell to Iran, the CEO of Iranian National Oil Company said ...

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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