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China Events

07 Sep, 2023

Greek shipper pleads guilty to smuggling Iranian crude oil

A Greek shipping company has pleaded guilty to smuggling sanctioned Iranian crude oil and agreed to pay a $2.4 million fine, newly unsealed U.S. court documents seen ...
06 Sep, 2023

Iranian Drones Over Kyiv Are An Omen Of New Global Threats

The world is scrambling to respond to manifestations of increasingly symbiotic Russian-Iranian coordination that flout the full spectrum of international norms and fundamentally undermine global security. Iran
06 Sep, 2023

North Korea Ramps up Arms Sales to Iran

North Korea is actively smuggling weapons to Russia and other countries, according to multiple sources inside the country recently. “The government’s weapons exports have increased recently,” a ...
06 Sep, 2023

Obstacles Persist As Iran Seeks Top Fighter Jets From Russia

Iran's pursuit of advanced warplanes from its ally Russia to modernize its aging fleet has faced numerous hurdles, plunging the regime into a state of uncertainty. While ...
05 Sep, 2023

Iran says South Korea could release ‘Iranian funds’

Iran’s Fars News Agency reported on Tuesday that South Korea’s Foreign Minister has said that efforts to “transfer Iranian funds that were blocked in South Korea are ...
05 Sep, 2023

Iran Is a Geopolitical Challenge for Europe

September 16 will mark one year since the death of Mahsa Jina Amini in police custody, which sparked the “Woman, Life, Freedom” uprising in Iran. What amounted ...
04 Sep, 2023

Iranian drones over Kyiv are an omen of new global threats

The world is scrambling to respond to manifestations of increasingly symbiotic Russian-Iranian coordination that flout the full spectrum of international norms and fundamentally undermine global security. Iran
04 Sep, 2023

E.U. Official From Sweden Is Imprisoned in Iran for Over 500 Days

A Swedish citizen working for the European Union diplomatic corps has been imprisoned in Iran for more than 500 days, making him an important bargaining chip for ...
31 Aug, 2023

Iran slows near bomb-grade uranium enrichment

Iran is slowing the rate at which it’s stockpiling near weapons-grade uranium, the UN nuclear watchdog is expected conclude next month, adding to an easing of Persian ...
31 Aug, 2023

Iranian Official Says JCPOA Dead

The Deputy of Iran’s Atomic Energy Organization has said that the JCPOA nuclear deal is no longer effective, especially for Europeans and the United States. Amir-Hossein Feghhi ...
28 Aug, 2023

World Bank Study Says Iran Facing Serious Economic Risks

Iran’s economy is facing significant medium-term internal and external risks, the World Bank’s Iran Economic Monitor (IEM) said in its latest report this month. While domestically, “there ...

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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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