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China Events

ifmat - How Iran is sidestepping sanctions using crypto
04 May, 2023

Iran Sets Up Platform to Facilitate Crypto Payments for Imports

Authorities in Iran are taking steps to make crypto payments easier for companies importing goods in the sanctioned country. A dedicated platform has been established to allow ...
ifmat - Iran Says Cars Imported From China Will Hit The Market Soon1
02 May, 2023

Iran Says Cars Imported From China Will Hit The Market Soon

Iran said Sunday that the first shipment of Chinese cars is about to hit the market while the minister responsible for the country's car industry was impeached ...
ifmat - SaudiIran Rapprochement Visible in Sudan Evacuation Effort
02 May, 2023

Saudi-Iran Rapprochement Visible in Sudan Evacuation Effort

The growing rapprochement between Riyadh and Tehran after years of mistrust was visible on Monday as Saudi Arabia helped evacuate Iranian citizens fleeing the war in Sudan. ...
ifmat - Act Now To Stop Iran Drone Threat Urge Leading Military Experts
21 Apr, 2023

Act Now To Stop Iran Drone Threat, Urge Leading Military Experts

Leading experts have warned Iran’s drone technology must be countered with a range of strategies to meet the growing threat. In a policy forum at the Washington ...
ifmat - Low Oil Revenues Keep Irans Finances In Shambles
18 Apr, 2023

Low Oil Revenues Keep Iran’s Finances In Shambles

The 15-percent discount Iran offers for its exported oil is not a very high percentage, the chairman of oil and gas exporters union Hamid Hosseini says. He ...
ifmat - How Viable Is Russia And Irans Sanctions-Evasion Corridor
07 Apr, 2023

How Viable Is Russia And Iran’s ‘Sanctions-Evasion’ Corridor?

Isolated by the West, Russia and Iran are looking to ease sanctions pressure by forging a new economic corridorthat boosts bilateral trade and connects them with fast-growing ...
ifmat - Iran Oil Snapped Up by Chinese Private Refiners as Market Shifts
06 Apr, 2023

Iran Oil Snapped Up by Chinese Private Refiners as Market Shifts

Private refiners in China, the largest crude importer, are snapping up more Iranian oil as competition for supplies from Russia rises. So-called teapots are prioritizing the flows, ...
ifmat - Top Saudi and Iranian diplomats to meet in China
05 Apr, 2023

Top Saudi and Iranian diplomats to meet in China

The top envoys for Saudi Arabia and Iran will meet in Beijing on Thursday, an Iranian official and a Saudi-owned newspaper said, as the two regional rivals ...
ifmat - With Moscows Encouragement Iran Moves More Deeply Into Russia Than Ever Before
31 Mar, 2023

Iran Moves More Deeply Into Russia Than Ever Before

Not surprisingly, given Russia’s war against Ukraine, Iran’s decision to supply Moscow with drones and other military technology has attracted some of the most attention around the ...
ifmat - Iranian hackers targeting companies in India and China
28 Mar, 2023

The Chinese companies building Iran’s surveillance state

With protests mounting, officials turn to Beijing-backed tech companies that use local subsidiaries to sell a dystopian future
ifmat - Window will not remain open forever to revive nuclear deal Iran FM
28 Mar, 2023

Iran FM threatens to break negotitaions to revive the nuclear deal

Iranian Foreign Minister Hossein Amir-Abdollahian has cautioned the United States and three European parties to a 2015 nuclear deal that the window of opportunity to revive the ...

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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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