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China Events

29 Jun, 2022

US tries to get Iran to accept hundreds of billions of dollars

For seemingly the thousandth time, the United States is returning to negotiations with the Islamic Republic of Iran to resurrect the flawed nuclear deal (JCPOA) of 2015, ...
ifmat - Talks on reviving stalled Iranian Nuclear Deal to resume
28 Jun, 2022

Talks on reviving stalled Iranian Nuclear Deal to resume

EU foreign policy chief Josep Borrell has said that negotiations aimed at reviving the 2015 Iranian nuclear deal will resume shortly.
ifmat - Are the US Navy and Iran Headed for a Showdown
23 Jun, 2022

Are the U.S. Navy and Iran Headed for a Showdown?

U.S. Navy officials reported that three Iranian attack craft harassed two U.S. ships in the Strait of Hormuz on June 20. In response to the approaching ships, ...
ifmat - Food price inflation in Iran jumps by more than 80 Percent
23 Jun, 2022

Food price inflation in Iran jumps by more than 80 Percent

Inflation soared in Iran in May-June as the government lifted import subsidies for essential goods, with food prices jumping by more than 82 percent.
ifmat - Who is escalating the situation in Syria
22 Jun, 2022

Who is escalating the situation in Syria?

The civilian part of Damascus airport took a big hit last week. The Syrian government said there were no deaths, but “significant” damage was done to its ...
ifmat - China imports 2m barrels more of Iran oil likely for reserves
22 Jun, 2022

China imports 2m barrels more of Iran oil likely for reserves

China has received a new shipment of nearly 2 million barrels of Iranian oil in the past week at a southern port, according to shipping trackers, with ...
ifmat - China increases oil imports from Iran
21 Jun, 2022

China increases oil imports from Iran

China's crude oil imports from Russia soared 55% from a year earlier to a record level in May as refiners cashed in on discounted supplies amid sanctions ...
ifmat - Mike Pompeo says Iranian regime evil theocrats aiming to destroy US and Israel
17 Jun, 2022

Mike Pompeo says Iranian regime ‘evil theocrats’ aiming to destroy US and Israel

Former US Secretary of State Mike Pompeo said the Iranian regime is made up of “evil theocrats” who are aiming to destroy the US and Israel, in ...
ifmat - Iran promoting idea of joining Russia and Venezuela As Energy Block
17 Jun, 2022

Iran promoting idea of joining Russia and Venezuela As Energy Block

Iran, Russia and Venezuela have a large potential to thwart sanctions on their energy sectors if they cooperate, Iran’s government news agency said Wednesday.
17 Jun, 2022

Iranian regime appears committed to nuclear weapons

The latest developments concerning Iran’s nuclear program indicate that the Tehran regime has most likely decided to go all-out to develop atomic weapons capability.
ifmat - Tanker built by Iran for Venezuela to carry fuel components in first trip
17 Jun, 2022

Tanker built by Iran for Venezuela to carry fuel components in first trip

A tanker built by an Iranian shipyard for Venezuela plans to depart next month from the Middle Eastern country with a cargo of fuel components for the ...

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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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