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China Events

ifmat - Iranian diplomat insists barter trade Best option amid Sanctions
17 Aug, 2022

Iranian diplomat insists barter trade Best option amid Sanctions

A senior Iranian diplomat, Mehdi Safari says there is a conflict of interest between Iran and Russia in the energy sector, but there can be also cooperation.
ifmat - How Iran is sidestepping sanctions using crypto
16 Aug, 2022

How Iran is sidestepping sanctions using crypto

In a groundbreaking development, Iran has made its first-ever import arrangement using cryptocurrency, according to Iran’s Tasnim News Agency.
ifmat - Why ss Iran executing so many prisoners
12 Aug, 2022

Why is Iran executing so many prisoners?

With a long list of crimes punishable by death, Iran put at least 314 prisoners to death last year, second only to China, which recorded more than ...
ifmat - China increases oil imports from Iran
11 Aug, 2022

IRGC-Linked website claims Iran exporting a lot of oil to China

Iran’s IRGC-affiliated Fars news website has lashed out at Tehran chamber of commerce for “under-reporting” oil exports to China that hardliners take credit for.
ifmat - Iran dispatches military teams to Russia for army games
10 Aug, 2022

Iran dispatches military teams to Russia for army games

Four military teams representing the Iranian Army, the Islamic Revolution Guards Corps (IRGC), and the Iranian Police have traveled to Russia to attend the International Army Games ...
ifmat - FBI accuses Iran of attempted Terrorist Attacks and Kidnappings
10 Aug, 2022

FBI accuses Iran of attempted Terrorist Attacks and Kidnappings

The Federal Bureau of Investigation says the Iranian regime and “its terrorist partners” aren’t just a threat to the Middle East, but also a critical risk for ...
ifmat - Iranian and Syrian FMs discuss Gaza latest developments on phone
08 Aug, 2022

Iranian and Syrian FMs discuss Gaza latest developments on phone

During the phone talk, the two sides exchanged their views on the latest developments in Gaza and the criminal acts of Zionist regime that have martyred a ...
ifmat - Iran gains foothold in South America as Biden admin pursues nuclear deal
07 Aug, 2022

Iran gains foothold in South America as Biden admin pursues nuclear deal

Iran has been seeking to increase its influence in South America and undermine American interests and security, drawing little response from the Biden administration as it tries ...
ifmat - Top US diplomat for Middle East says China providing Iranian proxies with drones
05 Aug, 2022

Top US diplomat for Middle East says China providing Iranian proxies with drones

The top US diplomat for the Middle East warned Thursday against China’s growing influence in the Middle East, calling out Beijing for not doing enough to stop ...
ifmat - Treat Iran as a hostile nuclear weapons state
05 Aug, 2022

Treat Iran as a hostile nuclear weapons state

The U.S. State Department and the Iranian Foreign Ministry announced Wednesday that their negotiators are headed back to Vienna for one last attempt to revive the deeply ...
ifmat - Russia multiplies investments in Iran
04 Aug, 2022

Russia multiplies investments in Iran

Russian President Vladimir Putin has announced the largest-ever foreign investment in Iran’s oil industry. He made the deal public during a visit with Iranian Supreme Leader Ayatollah ...

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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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