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China Events

13 Jun, 2024

Florida’s divestments from China and Iran are advancing

State moves to divest stock in China-owned companies and to expand sanctions involving companies working with Iran are going “very smoothly,” the incoming head of Florida’s investments ...
13 Jun, 2024

Iran expanding enrichment capacity after IAEA resolution

Iran is responding to last week’s UN nuclear watchdog board resolution against it by expanding its uranium-enrichment capacity at two underground sites, but the escalation is not ...
13 Jun, 2024

Iran Growing Military Capabilities And Role As Regional Power

The Islamic Republic of Iran, situated in West Asia, is the sixth-largest country in Asia and the second-largest in West Asia, covering a land area of approximately ...
13 Jun, 2024

Jalili’s Presidential Bid Highlights Deep Ties with Khamenei

Among the six candidates for the upcoming presidential elections in Iran, 59-year-old Saeed Jalili stands out as the only one directly appointed by Ali Khamenei in several ...
12 Jun, 2024

Two US men jailed for conspiracy to sell Iranian oil to China

Two men convicted by a U.S. jury in November of trying to sell Iranian petroleum in violation of sanctions imposed by Washington and of conspiracy to commit ...
12 Jun, 2024

China, Russia, And Iran Call On The West To Restore Nuclear Deal

China, Russia, and Iran, three of the seven original signatories of the Joint Comprehensive Plan of Action (JCPOA), or Iran nuclear deal, issued a joint statement on ...
11 Jun, 2024

U.S. Treasury Sanctions Two Captains for Smuggling Iranian Oil

In a rare move targeting mariners, the U.S. Department of the Treasury has added two captains to its list of people who have been blacklisted for helping ...
11 Jun, 2024

US Issues Seventh Round of Sanctions Against Iran-Backed Houthis

The US has issued the seventh round of sanctions aimed to strangle Iran’s Yemeni Houthi militia amidst its blockade of global trade in the Red Sea region. ...
11 Jun, 2024

Khamenei Welcomes Better Ties with Egypt

Iran's Supreme Leader Ali Khamenei said in a meeting with Oman's Sultan Haitham bin Tariq that Tehran welcomes better diplomatic relations with Egypt, Iranian state media reported ...
11 Jun, 2024

Disqualified Presidential Candidates in Iran Lodge Protests

Three presidential candidates in Iran, who were barred from running, have issued statements criticizing the 12-member unelected Guardian Council, which operates under the influence of Supreme Leader ...
10 Jun, 2024

AI enabling Iran’s crackdown on women as authoritarian regime uses tech to enforce head covering

The Islamic Republic of Iran’s use of artificial intelligence (AI) to crack down on its populace is having a particular impact on the freedoms of Iranian women. ...

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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