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China Events

27 Sep, 2023

IRGC Offers Incentives To Iranians To Populate Persian Gulf Islands

Iran’s Revolutionary Guards has embarked on a scheme to increase the population of the Iranian islands in the Persian Gulf to solidify sovereignty over the area. During ...
27 Sep, 2023

China slams US sanctions over Iran aircraft programme

Beijing said on Tuesday it "firmly opposes" American sanctions on Chinese companies and individuals the US Treasury Department says have connections to Iran's drone and military aircraft ...
27 Sep, 2023

US sanctions Chinese firms for Russia, Iran drone parts

Three Hong Kong trading firms have been sanctioned by the United States for allegedly shipping components to Iran and Russia for making drones used for attacking Ukraine. ...
26 Sep, 2023

IRGC To Launch Missile-Armed Drones That Can Land On Water

Just two days after unveiling its longest-range drone, Iran has now announced that the Islamic Revolution Guards Corps (IRGC) is all set to deploy a unique water-landing ...
26 Sep, 2023

China Firmly Opposes US Inclusion of Some Chinese Entities on Iran List

China firmly opposes the U.S. inclusion of some Chinese companies, individuals in Iran-related sanctions and urged the U.S. to immediately stop the "unreasonable suppression," the Chinese Commerce ...
25 Sep, 2023

Iran and Russia boost defense diplomacy

Russian Defense Minister Sergei Shoigu last week made an official visit to Iran. The two countries are looking to further develop their military and defense cooperation. The ...
21 Sep, 2023

Iran President Says Militias Still Play Vital Role as He Rebuilds Arab Ties

Speaking at a press conference on the sidelines of the United Nations General Assembly in New York, Iranian President Ebrahim Raisi defended the role of resistance groups ...
20 Sep, 2023

US sanctions Russian, Chinese, Turkish entities over Iran’s drones, military aircraft

Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned seven individuals and four entities based in Iran, the People’s Republic of China ...
20 Sep, 2023

Iran’s Internet Speed Hits Lowest Point Amid State Disruptions

Iran's internet speed hit its lowest point in the past year compared to other countries globally, according to the latest Speedtest report. Based on the website’s data ...
20 Sep, 2023

Iran’s President In UN Claims Protests Were A Propaganda War

President Ebrahim Raisi blamed foreign countries for waging a propaganda campaign against the Islamic Republic in his UN General Assembly speech Tuesday. He avoided the topic of ...
20 Sep, 2023

Why is Iran focusing on its maritime capabilities?

Iran continually seeks to enhance its naval fleet and create an impression of considerable operational capabilities. In its conflict with the US, Iran focuses on naval forces ...

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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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