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China Events

15 Feb, 2023

Iran using Ukraine to become world leader in drone warfare: US

Iran is becoming a world leader in cheap, military-grade drone production, the US Defense Intelligence Agency has warned. Analysts say Tehran is using Russia’s invasion of Ukraine ...
ifmat - TCCIMA holds conference on Iran-EAEU trade opportunities
14 Feb, 2023

TCCIMA holds conference on Iran-EAEU trade opportunities

The conference was attended by private sector representatives along with TCCIMA officials including TCCIMA Head Masoud Khansari, and Head of TCCIMA Agriculture Committee Kaveh Zargaran; Eurasian Economic ...
ifmat - Beijing seeks to make progress in Iran-China strategic ties
14 Feb, 2023

Beijing seeks to make progress in Iran-China strategic ties

Addressing reporters in his weekly presser, Wang Wenbin spoke about the programs of President Raeisi's visit to China. "This visit will be President Raeisi’s first visit to ...
ifmat - Iran Raisi To Visit China For Economic Talks
13 Feb, 2023

Iran’s Raisi To Visit China For Economic Talks

Iranian President Ebrahim Raisi will head to China within days for a three-day visit aimed at strengthening economic cooperation, state media reported on February 12. Raisi will ...
ifmat - Iran intel official says China in line to buy Tehran drones
10 Feb, 2023

Iran intel official says China in line to buy Tehran’s drones

A senior Iran Intelligence Ministry official said China was among 90 countries "queuing up" to buy Iran-made drones, according to a report by the moderate Entekhab news ...
ifmat - Iran presents Nahid-2 and Tolou-3 telecommunication remote sensing satellites
08 Feb, 2023

Iran presents Nahid-2 and Tolou-3 telecommunication remote sensing satellites

Iran on Tuesday unveiled the Nahid-2 and Tolou-3 telecommunications remote sensing satellites developed by local specialists, Tasnim reported. The satellites were demonstrated at a ceremony in Tehran ...
ifmat - Iran shadow fleet of tankers increases its smuggling of oil to China
07 Feb, 2023

Iran’s ‘ghost fleet’ switches into Russian oil

Please use the sharing tools found via the share button at the top or side of articles. Copying articles to share with others is a breach of ...
ifmat - Iran Conducts Direct Trade Only With Five Countries
07 Feb, 2023

Iran Conducts Direct Trade Only With Five Countries

A member of Iran’s Chamber of Commerce says the country conducts direct trade only with China, Russia, Turkey, UAE and Oman, and with others through intermediaries. Bahram ...
ifmat - Iran vows revenge for drone attack
06 Feb, 2023

Iran’s oil, gas incomes surge 40%

Iranian Oil Minister Javad Oji has said the country’s incomes from the sales of oil, natural gas, gas condensate, and petroleum products in the first 10 months ...
ifmat - Iran the foot mat of the East
31 Jan, 2023

Iran – the foot mat of the East

Why the trade and military agreements between Russia, Iran and China will eventually lead to an Iranian disadvantage and greater suffering of the Iranian People
ifmat - After Iraqi oil blending scheme Iran found better way to evade US sanctions
27 Jan, 2023

Iran Boosts Cheap Oil Sale to China Despite Sanctions

Facing crippling economic sanctions, inflation and widespread social unrest, the Iranian government has boosted oil sales to China at a highly discounted price. Iran does not publish ...

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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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