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China Events

23 May, 2023

Who is Ali Akbar Ahmadian, Iran’s new security chief?

Iranian President Ebrahim Raisi has appointed a veteran commander with the Islamic Revolutionary Guard Corps (IRGC) as the country’s new security chief. Ali Akbar Ahmadian, 62, was ...
23 May, 2023

Iranian leader visits Indonesia to deepen economic ties amid global geopolitical challenges

Iranian President Ebrahim Raisi will meet his Indonesian counterpart Joko Widodo on Tuesday during a two-day trip aiming to strengthen economic ties between the Muslim-majority nations amid ...
22 May, 2023

Iran’s president appoints new official in powerful security post

Iran's president on Monday appointed a new official to take over the post of secretary of the country's Supreme National Security Council, replacing the longtime powerful official ...
22 May, 2023

Iranian and Chinese universities sign cooperation MoU

Iran’s Allameh Tabataba’i University (ATU) and Chinese Beijing International Studies University have signed a memorandum of understanding (MoU) to develop joint educational and research cooperation. The agreement
ifmat - Leaked Document Reveals Irans Multiple Telecom Deals With China
19 May, 2023

Leaked Document Reveals Iran’s Multiple Telecom Deals With China

A whistleblower active in the IT industry has leaked documents revealing hundreds of millions of dollars' worth of telecommunications contracts between Iran and China.
19 May, 2023

Condemnation as Iran executes three men linked to Amini protests

Three men have been executed on Friday, following their judicial conviction of killing security force members during protests triggered by Mahsa Amini’s death last year, the judiciary ...
ifmat - 17 Iranian Ghost Tankers bring Oil Worth 1 Billion to Syria
18 May, 2023

17 Iranian ‘Ghost Tankers’ Bring Oil Worth $1 Billion to Syria

Defying Iran sanctions with dangerous ship-to-ship transfers and transceivers turned off, eight tankers made 17 deliveries of oil to Syria in the last six months. Experts warn: ...
17 May, 2023

U.S. charges Chinese national with providing weapons materials to Iran

The United States has charged a Chinese national with violating U.S. sanctions by providing to Iran materials used to produce ballistic missiles, federal prosecutors in Manhattan said ...
17 May, 2023

US targets five schemes to transfer sensitive technology to Iran

A recently created Disruptive Technology Strike Force to stop hostile, authoritarian regimes, including Russia, China and Iran, from acquiring sensitive technology from the U.S. has yielded its ...
17 May, 2023

Iran hosts Russian navy chief

Russia's navy commander Adm. Nikolai Yevmenov visited Tehran on Tuesday where he discussed boosting bilateral cooperation with his counterpart Shahram Irani, The Iranian navy chief called for ...
17 May, 2023

IRGC confirms specs for Shahed-136 attack UAV

Iran's Islamic Revolution Guard Corps (IRGC) released performance specifications for the Shahed-136 one-way attack unmanned aerial vehicle (UAV) when it displayed one publicly for the first time ...

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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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