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China Events

24 Dec, 2024

Iran says it had longstanding dialogue with Syrian opposition

Iran’s Foreign Ministry said it had maintained a sustained dialogue with Syrian opposition movements, adding, however, that Tehran is not currently in contact with the forces governing ...
19 Dec, 2024

Iran’s Revolutionary Guards control half of oil exports

Iran's Revolutionary Guards have tightened control over the country's oil industry and now manage up to half of exports, funding its military capabilities and those of armed ...
18 Dec, 2024

Iran’s Revolutionary Guards extend control over Tehran’s oil exports

Iran's Revolutionary Guards have tightened their grip on the country's oil industry and control up to half the exports that generate most of Tehran's revenue and fund ...
18 Dec, 2024

Iran’s Revolutionary Guards: Oil Powerhouse in the Shadows

Iran's Revolutionary Guards have strengthened their hold over the country's vital oil sector, managing up to 50% of its exports. This figure marks an increase from just ...
18 Dec, 2024

U.S. Oil Sanctions on Iran Will Remain in Place and Be Fully Enforced

Abram Paley, the Deputy Special Representative for Iran at the U.S. State Department, referring to Washington’s latest sanctions on Iranian oil sales, stated to have received unverified ...
18 Dec, 2024

UN pushes for Iran nuclear deal talks

A top UN official on Tuesday pushed world powers and Iran to urgently work to restore a 2015 deal that lifted sanctions on Tehran in return for ...
13 Dec, 2024

NJ lawmaker fires back after Pentagon dismisses claim drones may be linked to Iran: ‘Weakness and stupidity’

Rep. Jeff Van Drew, R-N.J., fired back after high-ranking officials dismissed claims he gathered from "very qualified" and "reliable" sources linking mystery drones flying over New Jersey ...
13 Dec, 2024

UK, France, Germany say they’re ready to ‘snap back’ Iran sanctions if needed

Britain, France and Germany have told the United Nations Security Council that they are ready — if necessary — to trigger a so-called snap back of all ...
12 Dec, 2024

European nations threaten ‘snap back’ sanctions on Iran

Britain, France and Germany have informed the U.N. Security Council of their willingness to reimpose “snap back” international sanctions on Iran over that country’s illicit nuclear program, ...
12 Dec, 2024

Iran: hijab ‘treatment clinics’ echo historical use of mental illness to control women

The opening of a “hijab removal treatment clinic” to “offer scientific and psychological treatment” for Iranian women who refuse to wear a hijab was announced in November. ...
11 Dec, 2024

How to Bring Back Maximum Pressure on Iran

At the end of 2020, the Islamic Republic of Iran was down to just $4 billion in accessible foreign exchange reserves. Its terrorist mastermind, Qassem Solemani, and ...

Posts pagination

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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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