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China Events

05 Jun, 2024

The threat and influence of Iran’s Quds Force

In the intricate and turbulent world of international politics, few criminal entities are as controversial as Iran’s Quds Force. In the shadowy corridors of global geopolitics, it ...
04 Jun, 2024

China And Iran Secure Key Strategic Iraqi Gas Field

The awarding last week of the exploration and production (E&P) contract for Iraq’s second biggest gas field to a Chinese consortium comprising two of its relatively unknown ...
03 Jun, 2024

Iran Summons Chinese Ambassador

Iran's foreign ministry summoned the Chinese ambassador on Sunday to protest a recent joint statement between China and the United Arab Emirates (UAE). The statement reportedly included ...
03 Jun, 2024

China Maintains Stance on Disputed Gulf Islands Despite Iran’s Anger

China held its stance on three disputed islands in the Persian Gulf on Monday despite Tehran's anger at Beijing for describing the Iran-controlled islands as a matter ...
31 May, 2024

US Supports Efforts in Europe to Designate IRGC as Terrorist

Iran’s Revolutionary Guard, IRGC, “is a menace to the world,” the US State Department spokesperson told reporters on Thursday, when asked about European efforts to designate it ...
30 May, 2024

Iran believed to be developing chemical weapons

In 1997, Iran told the world it had disposed of all its chemical weapons. It became a founding member of the Organisation for the Prohibition of Chemical ...
30 May, 2024

Saudi Arabia Expels Iranian Media Team Sent for Hajj Coverage

In a move against Iran’s attempts to politicize religious pilgrimages, Saudi Arabia has expelled six members of a media group linked to the office of Iran's Supreme ...
30 May, 2024

China May Withhold Support for UAE’s Territorial Claim Against Iran

China may not support the territorial claims by the United Arab Emirates against Iran during a conference underway with Arab states in Beijing, Iran International has learned. ...
30 May, 2024

UK Elections Drive Urgency to Proscribe Iran’s IRGC

As snap UK elections have been called for July, a group of over 550 politicians from across the political spectrum are making a last minute bid to ...
29 May, 2024

How fake papers were used to smuggle a £20m oil shipment for Iran’s IRGC

A shipment of sanctioned Iranian oil worth £20 million was passed off as Iraqi and sold onto the international market via the United Arab Emirates, the JC ...
29 May, 2024

Iran fuels 2023 global executions rise – Amnesty

The number of executions recorded globally in 2023 was the highest for eight years, as some Middle Eastern states sharply increased their use of the death penalty, ...

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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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