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China Events

ifmat - Iran ammunition for Russia war in Ukraine The secret journey of the cargo ships
08 Mar, 2023

Iran’s ammunition for Russia’s war in Ukraine: The secret journey of the cargo ships

A security source claims Russian-flagged vessels were carrying millions of bullets and hundreds of thousands of shells from Iran to Russia.
ifmat - Xi meets Raisi injecting new momentum to China-Iran comprehensive strategic partnership
07 Mar, 2023

China Says Full, Effective Compliance Is The Right Way Forward For Iran Nuclear Issue

China believes that full and effective compliance is the right way forward for the Iranian nuclear issue, the Chinese Foreign Ministry said at a regular news briefing ...
ifmat - Iran Raisi To Visit China For Economic Talks
02 Mar, 2023

Will China break Iran’s isolation?

Iranian President Ebrahim Raisi’s recent visit to China is a clear bet that China, along with Russia, will break Iran’s isolation and raises the question of the ...
ifmat - CIA director says Russia is offering to help Irans advanced missile program in exchange for military aid
28 Feb, 2023

CIA director says Russia is offering to help Iran’s advanced missile program

Russia is likely offering Iran help with its advanced missile program in exchange for military aid for its war in Ukraine, the director of the Central Intelligence ...
ifmat - China ready to partake in Iran maritime projects
27 Feb, 2023

China ready to partake in Iran’s maritime projects

Considering the positive negotiations between the two sides during the recent visit of President Ebrahim Raisi to China, the Chinese have expressed readiness to participate in all ...
ifmat - US says Iran responsible for drone attack on oil tanker in Middle East
21 Feb, 2023

Iran To Increase Its Oil Prices For Asian Buyers In March

Iran will raise the price at which it sells crude oil to Asia next month, Reuters has reported, citing an unnamed source.
ifmat - Iran looking to sell advanced weapons to 50 countries
20 Feb, 2023

Iran looking to sell advanced weapons to 50 countries

Below and above the surface, Iran is relentlessly working to destroy the State of Israel,' says Israel's Defense Minister Gallant Israeli Defense Minister Yoav Gallant delivered a ...
ifmat - UK lawmakers warned of cyber-attacks and possible harassment from Iranian operatives
17 Feb, 2023

UK counter-terrorism police turn focus to Iran

Britain's counter-terrorism police chief said on Thursday his officers are increasingly dealing with threats from hostile states such as Russia, China and Iran in a shift in ...
ifmat - Iran Raisi To Visit China For Economic Talks
17 Feb, 2023

Chinese President to Visit Iran

Chinese President Xi Jinping will make a state visit to Iran, Beijing’s foreign ministry said Thursday, as a three-day trip to China by Iranian President Ebrahim Raisi ...
ifmat - World now has an alternative to the nuclear deal ‘the people of Iran’ former US National Security Adviser John Bolton tells Arab News
15 Feb, 2023

World now has an alternative to the nuclear deal

Ever since an Islamic Revolutionary Guard Corps operative tried to murder John Bolton in August 2022, the former US national security adviser and former ambassador to the ...
ifmat - Xi meets Raisi injecting new momentum to China-Iran comprehensive strategic partnership
15 Feb, 2023

Xi meets Raisi, injecting new momentum to China-Iran comprehensive strategic partnership

Chinese President Xi Jinping met with Iranian President Ebrahim Raisi on Tuesday in Beijing where the two leaders agreed on deepening China-Iran comprehensive strategic partnership. The two ...

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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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