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China Events

22 May, 2024

China Pledges Strong Ties With Iran After Raisi’s Death

Beijing will continue to deepen its relations with Tehran and safeguard mutual interests, after a helicopter crash that killed President Ebrahim Raisi and his foreign minister, Wang ...
21 May, 2024

Iran begins days of funeral ceremonies for President Raisi as investigators probe helicopter crash

Funeral ceremonies are set to begin on Tuesday for the late Iranian President Ebrahim Raisi following his death in a helicopter crash, as authorities probe what caused ...
21 May, 2024

Raisi Departs, But Iran Remains Khamenei’s Realm

Iranian President Ibrahim Raisi’s death comes at a particularly precarious time for the Islamic Republic. While important, considering the monumental news, Supreme Leader Ali Khamenei’s assurances that ...
20 May, 2024

Iranian President Ebrahim Raisi and foreign minister confirmed dead in helicopter crash

Ultraconservative Iranian President Ebrahim Raisi was killed Sunday, along with his foreign minister, in a helicopter crash in Iran’s remote northwest, injecting fresh uncertainty as the country’s ...
20 May, 2024

Iran Further Ramps Up Executions, Hanging At Least 7

At least seven people, including two women, were hanged in Iran on Saturday as the Islamic Republic has further intensified its use of capital punishment, a monitor ...
17 May, 2024

Iranian oil smuggling into Pakistan exposes official terrorist-ties

The report, submitted to the Ministry of Petroleum on Thursday, sheds light on the alarming escalation of this illicit activity. “There was a significant reduction in this ...
17 May, 2024

Turkey Excludes Iran from Turkmen Gas Transit Route

Turkey has signed an agreement with Azerbaijan to import and transit Turkmen natural gas, excluding Iran from Turkmen gas east-west land transit routes to the Mediterranean and ...
16 May, 2024

Gazprom CEO Miller is in Iran as Putin prepares to visit China

Gazprom CEO Alexei Miller is on a working visit to Iran, his company said in a statement on Wednesday, just as President Vladimir Putin prepares to fly ...
15 May, 2024

Trade Data Highlights Malaysia’s Role in Shipping Iranian Oil to China

Although Malaysia refutes US claims of violating sanctions on Iranian oil trade, Iran International has obtained additional evidence suggesting that shipments to China are indeed originating from ...
15 May, 2024

US intelligence spotted Iranian deepfakes in 2020 aimed at influencing US voters

Operatives working for the Chinese and Iranian governments prepared fake, AI-generated content as part of a campaign to influence US voters in the closing weeks of the ...
14 May, 2024

Iran sees no limits in expanding ties with China

He made the remarks during a Monday meeting with the deputy secretary of the Jiangxi Provincial Committee of the Chinese People's Political Consultative Conference, who is leading ...

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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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