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China Events

08 Dec, 2023

Putin claims Russia-Iran alliance has turned tide of Ukraine war

Vladimir Putin has said that his alliance with Iran has turned the tide of the war in Ukraine, with Tehran’s support giving his forces momentum. Steady supplies ...
07 Dec, 2023

Iran’ Re-engagement with Latin America

The acceptance of Iran into the BRICS (Brazil, Russia, India, China, south Africa) during the organization’s August 22-24 2023 summit Johannesburg South Africa highlights Iran’s accelerated reengagement ...
06 Dec, 2023

U.S. Widens Sanctions On Iran’s Energy Network

From the imposition of the first major international sanctions against its energy sector following the 1979 Islamic Revolution, Iran has been developing a vast network through which ...
06 Dec, 2023

FBI Asks Congress To Renew Spy Tool, Citing Threats From Iran

The FBI Director has warned that threats from entities like Iran cannot be effectively countered if Congress fails to renew a spying authority set to expire on ...
01 Dec, 2023

Iran is the epicenter of evil in the world today and must be dealt with

Iran is flush with cash these days, and one need look no further than Israel and the Gaza Strip to see what it’s doing with all that ...
01 Dec, 2023

US puts sanctions on 21 people and entities for aiding Iran

WASHINGTON: The US Treasury Department said on Wednesday it had imposed sanctions on 21 Iranian and foreign nationals and entities for their involvement in financial networks to ...
01 Dec, 2023

Expiration of UN Missile Sanctions Has Limited Effect on Iran’s Arms Trade

While much of the world’s attention was focused on the outbreak of the Israel-Hamas war, the UN Security Council’s sanctions on the development and export of Iranian ...
01 Dec, 2023

Iran’s Future Lies Heavily in the Hands of its Mullahs

Iran has the chance to benefit from new global alliances. China and Iran have had cultural, economic and political relations for thousands of years. During the colonial ...
29 Nov, 2023

Iran’s Re-engagement with Latin America

Introduction The acceptance of Iran into the BRICS (Brazil, Russia, India, China, south Africa)[1] during the organization’s August 22-24 2023 summit Johannesburg South Africa highlights Iran’s accelerated
29 Nov, 2023

Putin Wants To Be Adopted By Khamenei, Iranian Cleric Says

Russian President Vladimir Putin has complete deference towards Iran’s Supreme Leader Ali Khamenei and has expressed his desire to be adopted by him, an Iranian cleric says. ...
27 Nov, 2023

IAEA stops short of resolution on Iran in Vienna

The International Atomic Energy Agency (IAEA) last week condemned Iran for failing to cooperate with the U.N. agency regarding its nuclear program but stopped short of more ...

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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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