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China Events

30 Jun, 2023

Latest Company Involved In Iran’s Drone Program Revealed

Iran International has obtained information about an IRGC-affiliated company active in supplying drones and missiles for Russia and Lebanese group Hezbollah. An Iranian hacktivist group, called 'Lab-Dookhtegan
30 Jun, 2023

Appeasing Iran is a Terrible Idea

A new interim nuclear deal between the US and Iran may be imminent. US denials that such a deal is on the table are likely motivated by ...
30 Jun, 2023

MPs demand tough new sanctions on Iran regime as measures to expire within months

The government is facing mounting pressure to unveil tough new replacements for the Obama-era sanctions on Iran, many of which are due to expire in October. UN ...
30 Jun, 2023

Why Europe’s intention to keep missile sanctions on Iran matters

The EU-3 (France, Germany and England) on Thursday surprised everyone when it exhibited some real toughness in the various standoffs between the West and Iran, according to ...
29 Jun, 2023

Iran Faces Medicine Shortage Due To Lack Of Dollars For Imports

Shortages have hit Iran’s pharmaceutical industry which heavily relies on the cash-strapped government for hard currency to import raw materials. The shortage of imported ingredients has disrupted ...
29 Jun, 2023

President Raisi To Inaugurate South Pars Gas Field Phase 11

Iran’s oil minister said on Wednesday that Phase 11 of the South Pars Gas Field will become operational in a ceremony to be attended by President Ebrahim ...
26 Jun, 2023

Faced With Sanctions, Iran’s State Shipping Hires Foreign Vessels

As Iranian ships face bans from international ports, the state shipping company charges the government extra money to hire foreign firms to haul cargos. Masoud Daneshmand, member ...
23 Jun, 2023

Iran Sought Illicit Nuclear Weapons Technology In 2022

The intelligence agencies of European countries determined that the Islamic Republic of Iran sought nuclear weapons technology during 2022. The agencies published their findings during the first ...
23 Jun, 2023

Iran wants hypersonic missiles to reach Israel and eastern Europe

Iran has claimed over the past few days that it wants to increase the range of its Fattah “hypersonic” missile to 2,000 kilometers, which would theoretically enable ...
23 Jun, 2023

Chinese Imported Car Prices Overheat for Iranians

Chinese cars on sale in Iran are being sold at significantly inflated prices compared to their actual value, Lotfollah Siahkoli, a member of the Iranian parliament has ...
23 Jun, 2023

FM Invites UAE President To Tehran

The Iranian foreign minister has invited Sheikh Mohamed bin Zayed, the president of the United Arab Emirates, to Tehran. Hossein Amir-Abdollahian presented bin Zayed with the invitation ...

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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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