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China Events

10 Jul, 2024

Taliban declare Iranian diplomat ‘persona non grata’, ask him to leave

The Taliban have declared a senior Iranian diplomat "persona non grata", giving him only a few hours to leave Afghanistan, informed sources told Afghanistan International. The Taliban ...
09 Jul, 2024

Putin congratulates Iran’s new president

Russian President Vladimir Putin congratulated Masoud Pezeshkian on his election as the president-elect of Iran during a phone call on Monday. According to ISNA, President Putin expressed ...
09 Jul, 2024

What to expect from Iran’s new president

Iran’s president-elect Masoud Pezeshkian stood as a wildcard candidate, and defied expectations to win the presidency against hardline rival Saeed Jalili. Mr Pezeshkian is notable because he ...
08 Jul, 2024

New agreement will see Turkmenistan and Iran to supply gas to Iraq through Iranian pipeline

The Turkmen foreign ministry has announced a new deal that will significantly increase Turkmenistan's natural gas shipments to Iraq via a new Iranian pipeline. The new 77-mile ...
08 Jul, 2024

Is Khamenei’s praise for Raisi a message to the new president?

In a meeting with the outgoing government, Iran’s Supreme Leader, Ali Khamenei, lavished praise on the late president Ebrahim Raisi, stating that "he was an exemplary model ...
08 Jul, 2024

Khamenei will wait to see if Trump wins to decide Iran nuke policy

Following the surprise win of reformist Masoud Pezeshkian in Iran’s presidential election this weekend, The Jerusalem Post interviewed multiple experts about what the change means for Tehran, ...
08 Jul, 2024

Unlike Masoud Pezeshkian’s Vows, Internet Censorship Won’t Ease in Iran

In a highly criticized and contested presidential election, Masoud Pezeshkian has been declared the winner, sparking significant concerns over internet censorship in Iran. This election, widely regarded ...
05 Jul, 2024

Europe to consider designating Iran’s IRGC as terror group

The European Union has accepted a request from Germany to consider designating Iran's Revolutionary Guard as a terrorist entity at a time when Iran-backed plots across Europe ...
05 Jul, 2024

Iran’s moves to cement ties with China, Central Asian states

Iran’s acting president Mohammad Mokhber described the relations between Iran and China as “strategic,” according to reports. This is important because Iran is now going through a ...
05 Jul, 2024

IRGC gets powerful ships to confront adversaries well beyond the Persian Gulf

In the last three years, Iran's Islamic Revolutionary Guard Corps Navy has commissioned hundreds of new vessels. Most are newer variants of the missile, rocket, and heavy ...
04 Jul, 2024

Turkmenistan and Iran sign deal to supply gas to Iraq

Turkmenistan and Iran on Wednesday signed a contract for the delivery of 10 billion cubic meters a year of Turkmen gas that Iran will then ship on ...

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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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