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China Events

13 Mar, 2024

Venezuela rushes to mend Iran relationship as US sanctions loom

Iran and Venezuela are trying to patch together an oil alliance that began to fray last year, according to six people familiar with the matter, after the ...
13 Mar, 2024

China, Russia, Iran launch joint naval drills in Gulf of Oman

China, Russia and Iran have begun joint naval drills in the Gulf of Oman amid increased tensions in the region, in what is the fifth common military ...
12 Mar, 2024

Russia, Iran and China to Hold Warship Drills in Gulf of Oman

Russia said a group of its warships had arrived in Iran to take part in drills with Iran and China in the Gulf of Oman and the ...
11 Mar, 2024

Limitations Abound On Iran’s Ability To Boost Oil Output

Bijan Zanganeh, Iran's former oil minister, has made bold assertions regarding Iran's potential to significantly increase its oil production, despite minimal investments and limited access to technology. ...
11 Mar, 2024

The Big Problem with Iran’s Strategy in the Middle East

No doubt about it: The Israel-Hamas War has radically altered the trajectory of the Middle East’s politics and injected a level of volatility into developments not seen ...
08 Mar, 2024

Chinese Envoy Criticizes Media Coverage Of Economic Agreement With Iran

An Iranian MP revealed that the Chinese ambassador has voiced discontent over media portrayal of the confidential 25-year agreement between Beijing and Tehran. Ahmad Amir-Abadi Farahani said ...
07 Mar, 2024

Iran’s Nuclear Gains Concern Americans

More than three-quarters of Americans view cyberterrorism (79%) and the development of nuclear weapons by Iran (77%) as critical threats to U.S. vital interests, making these the ...
07 Mar, 2024

Iran Dodges Nuclear Accountability As World Order Wanes

Have the world’s attempts to contain Iran’s nuclear program failed? The short answer seems to be yes. This answer is indicative of a weakened international system, to ...
06 Mar, 2024

NGOs condemn Iran’s record 834 executions in 2023

Iran Human Rights and Together Against the Death Penalty have reported a staggering 834 executions in Iran for the year 2023, marking the highest number since 2015. ...
05 Mar, 2024

Illicit Iranian Oil Sales Fueling Tehran’s Terror Proxies

Illicit Iranian oil sales have hit $90 billion under the Biden administration, with the proceeds helping Tehran’s regional terror proxies fund an unprecedented wave of attacks on ...
05 Mar, 2024

Algeria’s rapprochement with Iran causes unease in the West

Algeria is following a roadmap that reaffirms its crusade against Western countries. Forced or voluntary, its stance is increasingly close to countries such as Ebrahim Raisi's. Algeria ...

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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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