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China Events

29 Mar, 2024

China indirectly funding Iran-backed Houthi attacks on Western ships with sanction breach

China has been funding the Iran-backed Houthi movement that has been plaguing Western military and cargo ships in the Red Sea for months, Western intelligence has warned. ...
28 Mar, 2024

Iran’s Diplomatic Isolation Deepens

A year has passed since the quelling of protests sparked by the death in custody of Mahsa Amini. Throughout this period, the Islamic Republic has made concerted ...
28 Mar, 2024

Russia and Iran Build Out Gas Alliance String of New Cooperation Agreements

Nineteen new cooperation agreements in the areas of oil gas, infrastructure, and finance have been signed in recent days between Iran and Russia, a senior source who ...
27 Mar, 2024

Iran Has A Growing Partnership With China and Russia

As tensions in the middle east continue to rise, there are growing concerns over what is going on with Iran. Specifically, Iran's growing alliance with both China, ...
25 Mar, 2024

Joint Naval Exercises Among China, Russia, And Iran

Joint naval exercises among China, Russia, and Iran have significant implications for regional stability, power dynamics, and the existing world order. These exercises demonstrate a deepening of ...
21 Mar, 2024

Iran Signs $13 Billion in Contracts To Boost Oil Production at Six Major Fields

Iran has signed $13 billion in deals with domestic service companies with intentions to add 350,000 B/D of new oil production from six major fields over the ...
21 Mar, 2024

South African Minister Refuses To call Iran’s Regime Authoritarian

South Africa's Minister of International Relations and Cooperation, Naledi Pandor, stirred controversy on Tuesday by challenging the characterization of Iran as an authoritarian regime. Speaking at an ...
20 Mar, 2024

Iran Threatens Tankers as Panama Denies Registering Iranian-Owned Vessels

Iran is renewing its threats against tankers and retaliation for actions by the United States to “interfere” with the transportation of Iranian oil. The latest statements came ...
20 Mar, 2024

US Sees Serious Challenges For Iran’s Regime

“Iran will remain a threat to Israel and US allies and its interests in the region well after the Gaza conflict,” that is what the US Intelligence ...
19 Mar, 2024

Iran remains the most destabilizing influence in the Middle East

As all eyes are on Gaza amid Israel’s war with Hamas, sometimes forgotten is that the Islamic Republic of Iran been responsible for funding and training not ...
19 Mar, 2024

Scale of Iran rights abuses slammed at UN

Geneva – Several countries Monday condemned the extent of human rights violations in Iran during a UN meeting, denouncing the sharp increase in death sentences and executions. ...

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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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