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China Events

03 Feb, 2025

Iran is smuggling suitcases of cash into Lebanon to fund Hezbollah

Israel has filed complaints alleging Iran is smuggling suitcases containing tens of millions of U.S. dollars into Lebanon. The money, Israel says, is being used to fund ...
03 Feb, 2025

Swedish MP calls for scholar’s dismissal over alleged Iran ties

A Swedish lawmaker called for the dismissal of Rouzbeh Parsi from the Swedish Institute for International Affairs, following a media investigation linking him to a Tehran-directed influence ...
30 Jan, 2025

Khamenei banks on patience Trump may lack

Iran’s Supreme Leader Ali Khamenei has hinted at and cautioned about potential negotiations with the United States, maintaining his long-held strategy of calculated ambiguity. In a speech ...
29 Jan, 2025

Iranian prisoners continue campaign against rising executions

Iranian prisoners continue campaign against rising executions
24 Jan, 2025

Chinese shipment of missile propellant ingredient to Iran could trigger US sanctions

Two Iranian cargo vessels carrying an ingredient for missile propellant will sail from China to Iran in the next few weeks, the Financial Times reported on Wednesday, ...
24 Jan, 2025

Diplomacy or regime change?

Iran’s rapid move toward acquiring nuclear weapons, its pledge to keep supporting destabilizing proxies in the region and its harsh treatment of the Iranian people have unleashed ...
24 Jan, 2025

Khamenei Spins Narratives to Boost Low Morale Amid Iran’s Mounting Crises

On January 22, the Iranian regime’s Supreme Leader Ali Khamenei addressed a group labeled as “private sector activists” by state media, attempting to shore up the crumbling ...
23 Jan, 2025

Over 1,000 tons of missile fuel chemicals head for Iran from China

Two Iranian cargo ships may be seeking to move key chemicals for missile propellants from China, the Financial Times reported on Wednesday. The vessels could depart from ...
23 Jan, 2025

Iranian Army Is Testing Combat Robots

Iran's army is testing combat robots and developing new models, according to a high-ranking army official. Deputy Commander of the Army Ground Force, Brigadier General Nozar Nemati, ...
23 Jan, 2025

Iran ships in key missile ingredient from China

Two Iranian cargo ships, the Golbon and the Jairan, have left China loaded with 1,000 tons of sodium perchlorate, a crucial ingredient for making solid rocket propellant, ...
22 Jan, 2025

Rafael Grossi: Iran Should Reach an Agreement with the Trump Administration Regarding Its Nuclear Activities

Rafael Grossi, Director General of the International Atomic Energy Agency (IAEA), stated that the Iranian government must reach an understanding with the administration of Donald Trump, the ...

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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