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China Events

ifmat - How to counter Iran transferring ballistic missiles to Russia – Zaluzhnyi US adviser
27 Mar, 2023

How to counter Iran transferring ballistic missiles to Russia

Things that cannot be destroyed, such as Iranian ballistic missiles, should be destroyed during their delivery to Russia. This is not an easy task, but I think ...
ifmat - How Tehran views the Iranian-Saudi agreement
24 Mar, 2023

How Tehran views the Iranian-Saudi agreement

Two weeks ago, on March 10, Iran said it would restore diplomatic relations with Saudi Arabia after a seven-year rupture as part of a deal brokered by ...
ifmat - Iran naval commander boasts of regional power
23 Mar, 2023

Iran flexes military muscle after joint naval drills with Russia and China

Iran's military forces wrapped up naval drills jointly conducted with two top allies, China and Russia, in the Gulf of Oman in what Tehran has projected as ...
ifmat - China is empowering Iran
22 Mar, 2023

China is empowering Iran

There is no other way to put it: The China-brokered deal between Saudi Arabia and Iran is a body blow to Israeli Prime Minister Benjamin Netanyahu’s efforts ...
21 Mar, 2023

Money for nothing?

Iran has gambled on the war in Ukraine, weighing the cost of war for world economy, and decided to make a run for the nuclear threshold level, ...
ifmat - Leaked Document Shows Russia Reluctant To Invest In Iran Oil Sector
17 Mar, 2023

Caspian Sea Trade Between Russia and Iran Booming

Russian President Vladimir Putin has made the opening of a north-south trade route between the Russian Federation and the Indian Ocean via Iran a priority for more ...
ifmat - Faulty Iranian drones are causing headaches for Russia
17 Mar, 2023

How to curb the threat of Iranian drones

Iran’s drone manufacturing enterprise has been long in the making. It started more than three decades ago during the war with Iraq in the '80s. When the ...
ifmat - Frustrated Khamenei pushed for Saudi-Iran deal clinched in China
16 Mar, 2023

Frustrated Khamenei pushed for Saudi-Iran deal clinched in China

Eager to end its political and economic isolation, Iran had been trying for two years to restore ties with its long-time rival Saudi Arabia, an Arab heavyweight ...
ifmat - China Russia Iran hold joint naval drills in Gulf of Oman
15 Mar, 2023

China, Russia, Iran hold joint naval drills in Gulf of Oman

Naval forces from China, Iran and Russia — countries at odds with the United States — are staging joint drills in the Gulf of Oman this week, ...
ifmat - US Sanctions Nine Entities of Critical Role in Iranian Petrochemicals
10 Mar, 2023

U.S. sanctions China-based network accused of supplying Iran drone maker

The United States on Thursday imposed sanctions on a China-based network over accusations it has shipped aerospace parts to an Iranian company involved in the production of ...
ifmat - Iran sent Russia over 100 million rounds of ammo
09 Mar, 2023

Iran sent Russia over 100 million rounds of ammo

Iran has provided Russia with about 100 million bullets, 300,000 artillery shells and ammunition for rocket launchers, grenades and mortars and is planning to send more ammunition, ...

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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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