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China Events

07 Nov, 2023

Iran begins diplomatic offensive against Israel and US

Iran is trying to leverage its foreign policy and diplomatic connections to isolate Israel in the wake of the October 7 Hamas attack. Hamas and other terrorists ...
07 Nov, 2023

Iran Pursues Collaboration With China Amid Oil Discounts

Iran's Economy Minister has declared that the nation is experiencing one of the most prosperous periods of trade and investment cooperation with China. Speaking at the Iran-China ...
06 Nov, 2023

Bankrupting Iran’s Empire Of Terror

Hamas’s surprise attack on Israel has left thousands of innocent people dead, set the stage for a bloody and protracted conflict in Gaza, and precipitated a crisis ...
06 Nov, 2023

House approves new Iran oil sanctions

The House voted 342-69 on Friday in favor of the Stop Harboring Iranian Petroleum (SHIP) Act, a package of new Iran sanctions targeting the country’s oil production. ...
06 Nov, 2023

Iran’s genocidal war against the Jews

The Biden administration has apparently decided to totally ignore the involvement of Iran in Hamas’s Oct. 7 invasion of Israel. The Iranian regime, meanwhile, has been assisting ...
03 Nov, 2023

Iran Has Tried to Kill American Officials On US Soil

FBI director Christopher Wray told US lawmakers on Wednesday that the Islamic Republic has tried to kill American officials, even within the United States. Testifying in front ...
03 Nov, 2023

Iran uses Hamas to prevent regional peace

Following the Oct. 7 Hamas massacre, Western and Israeli officials accused Iran of being behind the attack on Israel. Some American media outlets published investigative reports that ...
27 Oct, 2023

Putin ‘forming axis of terror’ as he welcomes Hamas and Iran to Moscow

Vladimir Putin sought to intervene in the Middle Eastern conflict on Thursday by inviting senior Hamas and Iranian leaders to Moscow. In a move condemned by Israel ...
26 Oct, 2023

How China, Russia and Iran are profiting from the information chaos around the Israel-Hamas war

China, Russia and Iran are profiting from the information chaos around the Israel-Hamas war to advance their own geopolitical agenda, a report finds. Chinese, Russian and Iranian ...
26 Oct, 2023

America would struggle to break Iran’s oil-smuggling complex

In february dilro, an obscure company based in Dubai, bought the Ocean Kapal, an 18-year-old tanker. Since then the Panama-flagged vessel has been given a new name, ...
25 Oct, 2023

Russia Says Strengthening Ties With Iran In ‘Trusting’ Atmosphere

Russia and Iran are firming up relations in a 'trusting' atmosphere, Russia's foreign ministry said on Tuesday after its chief, Sergei Lavrov, met Iranian President Ebrahim Raisi ...

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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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