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China Events

ifmat - US-Iran nuclear deal will strengthen Russia and IRGC
29 Aug, 2022

US-Iran nuclear deal will strengthen Russia and IRGC

The US and Iran are making slow but steady progress in returning to the nuclear deal, which would relieve Iran of billions of dollars worth of sanctions ...
ifmat - Iran and Russia Are Cementing an alliance with Grain Drones and Satellites
29 Aug, 2022

Iran and Russia Are Cementing an alliance with Grain, Drones and Satellites

Iran and Russia are forging tighter ties than ever, as their international isolation drives the two staunch American foes toward more trade and military cooperation, alarming Washington.
ifmat - Iran and Russia move to create a global natural Gas Cartel
24 Aug, 2022

Iran and Russia move to create a global natural Gas Cartel

The US$40 billion memorandum of understanding (MoU) signed last month between Gazprom and the National Iranian Oil Company (NIOC) is a stepping stone to enabling Russia and ...
ifmat - The agreement with Iran
23 Aug, 2022

The agreement with Iran

Leaks suggest the comprehensive nuclear deal between major states and Iran is largely like its predecessor and does not give much reason for hope.
ifmat - Iran Continues clamp down on illegal crypto mining
23 Aug, 2022

Iran Continues clamp down on illegal crypto mining

Authorities in Iran have seized over 9,000 illegal crypto mining rigs in Tehran in the last five months.
ifmat - Iran unveils 1st homegrown wellhead equipment
23 Aug, 2022

Iran unveils 1st homegrown wellhead equipment

The dual stem wellhead was unveiled on Tuesday in a ceremony attended by Oil Minister Javad Oji and Head of National Iranian Oil Company (NIOC) Mohsen Khojasteh-Mehr.
ifmat - After Iraqi oil blending scheme Iran found better way to evade US sanctions
19 Aug, 2022

After Iraqi oil blending scheme, Iran found better way to evade U.S. sanctions

An apparent scheme by Iran and its shipping industry allies to blend U.S.-sanctioned Iranian oil with Iraqi oil in 2020 was short-lived, according to tanker trackers who ...
19 Aug, 2022

Iran hardliners circulating list of ‘U.S. Concessions’

Some details about alleged US sanctions concessions to Iran in case of a nuclear deal is circulating among hardliners in Tehran, obtained by Iran International.
ifmat - Chinese company targeted for Iran sanctions violations
18 Aug, 2022

Chinese company targeted for Iran sanctions violations

The Bureau of Industry and Security recently issued an administrative charging letter against a Chinese company for allegedly causing, aiding, and/or abetting violations of the Export Administration ...
ifmat - How Iran is partnering with Al-Qaeda to expand its terror network
18 Aug, 2022

How Iran is partnering with Al-Qaeda to expand its terror network

From Hezbollah in Lebanon, to Hamas in Gaza, along with militia in Syria, Yemen and Iraq, it's no secret Iran has a vast terror network across the ...
ifmat - Iranian regime expansionism is goind down
18 Aug, 2022

Iran ignites idea of opposing Western expansionism

The Ukraine war and consequent sanctions against Russia by the US-led West have plunged the latter into an economic crisis marked by acute energy shortage, raising fears ...

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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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