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China Events

27 Jul, 2023

US Senate votes to curb farmland purchases by Iran

U.S. senators approved bipartisan amendments to the annual defense policy bill Tuesday night that would prohibit China, Iran, North Korea and Russia from purchasing U.S. farmland and ...
26 Jul, 2023

Iran’s cyber offensive

On June 30, Israeli media reported that Iranian elements were likely behind a network of social media bots aiming to intensify divisions within the country over a ...
26 Jul, 2023

Iran’s Ghader Anti-Ship Missile Is Designed to Destroy US Navy Carriers

The U.S. Navy is the most powerful Navy on the planet today and likely of all time. However, Iran is developing new missile systems to ensure that ...
25 Jul, 2023

China and Iran Pledge to Deepen Cooperation

The two countries look forward to deepening cooperation in areas such as the Belt and Road Initiative to generate more benefits for the two peoples. Wang Yi, ...
25 Jul, 2023

Iranian Rapper Yasin Reportedly Moved To Psychiatric Center

Jailed Iranian dissident rapper Saman Yasin, who was detained during the nationwide protests in Iran last year, has reportedly been transferred to a psychiatric center. The Human ...
24 Jul, 2023

Is Iran ‘retuning’ its relations with the African continent?

Following its reconciliation with the Kingdom of Saudi Arabia and the renewal of diplomatic relations with the Gulf States, Iran is stepping up its “diplomatic blitz,” this ...
20 Jul, 2023

Hardliners In Iran Support Russia’s Humiliating Stance On Islands

Iranian public figures are condemning local hardline media that support Russia's position questioning Iran's sovereignty over three islands in the Persian Gulf. Russia's undermined Iran's territorial integrity
19 Jul, 2023

EU likely to keep missile sanctions on Iran

A European official on Tuesday said he expected no difficulty persuading EU nations to maintain ballistic missile sanctions on Iran that are due to expire in October. ...
18 Jul, 2023

China Supports Iran’s Entry Into the BRICS Alliance

The Chinese ambassador to Iran, Chang Hua, said that China supports Iran’s entry into the BRICS bloc. Iran has expressed its interest to join the BRICS alliance ...
13 Jul, 2023

Iran Ditches US Dollar for Trade With Iraq

The government of Iran is considering ditching the U.S. dollar for a $10 billion bilateral trade with Iraq. The two nations are aiming to strengthen their native ...
13 Jul, 2023

Iran summons Russian ambassador over comments on Persian Gulf territorial dispute

Iran summoned Russia’s ambassador on Wednesday after Moscow released a joint statement with Arab countries earlier this week challenging Iran’s claim to disputed islands in the Persian ...

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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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