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China Events

07 Jun, 2024

Bringing Iran ‘To Its Senses’

As Imperial Japan pursued a strategy of aggression and murderous destruction in China, the United States in 1940 sought to confront Tokyo with a strategy of economic ...
07 Jun, 2024

Could Iran be a Gateway for Central Asia?

The China-Kyrgyzstan-Uzbekistan railway project may finally get underway, according to Kyrgyzstan’s President Sadyr Japarov. At the 8th annual Trans-Caspian Forum, organized by the Caspian Policy Center on ...
07 Jun, 2024

Europeans detail Iran’s nuclear violations in diplomatic gambit

Three European powers have written to the U.N. Security Council detailing Iran's violations of its 2015 nuclear deal, a step diplomats said Thursday aimed to pressure Tehran ...
07 Jun, 2024

IAEA Calls For Iran To Increase Cooperation

The board of governors of the International Atomic Energy Agency (IAEA) on June 5 approved a resolution calling on Iran to step up cooperation with the IAEA ...
06 Jun, 2024

Israel’s Military Hopes to Speak Directly to Iranians to Stop a War

Israel's latest strategy to take on its regional rival Iran is not with a weapon, but a new tool in its soft power arsenal which aims to ...
06 Jun, 2024

Yemen’s Houthi rebels unveil solid-fuel ‘Palestine’ missile that resembles Iranian hypersonic

Yemen’s Houthi rebels have unveiled a new, solid-fuel missile in their arsenal that resembles aspects of one earlier displayed by Iran that Tehran described as flying at ...
06 Jun, 2024

Canada Reveals Iran One of Country’s Top Foreign Cyber Threats

Canada has named Iran as one of the top four countries which gathers information to "harm and threaten Canadian citizens" and to "interfere with political systems and ...
06 Jun, 2024

Chinese Media Downplay Beijing-Tehran Tension Over Persian Gulf Islands

Chinese-language media are seemingly downplaying Beijing's recent supportive stance toward the UAE on three disputed islands in the Persian Gulf, drawing the ire of Tehran. In a ...
06 Jun, 2024

IAEA Calls For Iran To Increase Cooperation

The board of governors of the International Atomic Energy Agency (IAEA) on June 5 approved a resolution calling on Iran to step up cooperation with the IAEA ...
05 Jun, 2024

US Imposes Sanctions on Turkish Businessman for Helping IRGC

The Biden administration levied sanctions on Thursday on prominent Turkish businessman Sitki Ayan and his network of firms, accusing him of acting as a facilitator for oil ...
05 Jun, 2024

Iran’s deeper strategy in Syria and Lebanon

Summary The war in Gaza is pushing the shadow conflict between Iran and Israel out into the open. There is a grave risk that this escalates further ...

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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