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China Events

ifmat - Belarus welcomes Iran proposals to develop trade relations
17 Jun, 2022

Belarus welcomes Iran’s proposals to develop trade relations

The coordination meeting of the 15th Iran-Belarus Joint Commission was held in the presence of Head of Iran's Trade Promotion Organization (TPO) Alireza Peyman-Pak, Deputy Minister of ...
ifmat - Iran and Venezuela push for closer energy cooperation
15 Jun, 2022

Iran and Venezuela push for closer energy cooperation

The Venezuelan leader and the oil minister of Iran weighed plans to strengthen cooperation between the two countries in various fields relating to the energy, oil and ...
ifmat - Iran increasingly turning to Latin America to defy US sanctions
14 Jun, 2022

Iran increasingly turning to Latin America to defy US sanctions

The signing of a 20-year strategic cooperation agreement by Iran and Venezuela on Saturday was not a surprise. The deal between the two major oil-producing countries that ...
ifmat - US says Iran must cooperate with IAEA and drop extraneous demands
10 Jun, 2022

US says Iran must cooperate with IAEA and drop extraneous demands

US Secretary of State Antony Blinken on Thursday warned Iran that it could become further isolated politically and economically if it did not cooperate with the UN ...
ifmat - Teachers call for new protest as unrest builds across Iran
10 Jun, 2022

Teachers call for new protest as unrest builds across Iran

The Iranian Teachers' Unions Coordination Council has called for a new round of street protests to demand higher wages and the immediate release of detained teachers from ...
ifmat - UN watchdog says Iran plans to ramp up uranium enrichment
09 Jun, 2022

UN watchdog says Iran plans to ramp up uranium enrichment

Iran plans to install two new cascades of advanced centrifuges that will allow Tehran to rapidly enrich more uranium, the U.N.'s nuclear watchdog said Thursday, the latest ...
ifmat - Gulf states blacklist terror financiers linked to Iran
08 Jun, 2022

Gulf states blacklist terror financiers linked to Iran

Members of the Riyadh-based Terrorist Financing Targeting Center (TFTC), which includes the United States, Saudi Arabia, the United Arab Emirates, Qatar, Kuwait, Bahrain and Oman, blacklisted 13 ...
ifmat - Protests Bazaar strike show anger over high prices in Iran
08 Jun, 2022

Protests, Bazaar strike show anger over high prices in Iran

Retirees in Iran have staged a second day of protests in many cities demanding an increase of pensions amid what they say is a 100 percent inflation ...
ifmat - Gulf states sanction Iranian IRGC and Hezbollah financiers
07 Jun, 2022

Gulf states sanction Iranian IRGC and Hezbollah financiers

The Terrorist Financing Targeting Center (TFTC), consisting of six Gulf states, issued sanctions against several individuals, entities and groups affiliated with the Iranian IRGC’s (Islamic Revolutionary Guard ...
ifmat - Father claims dissident son missing since May 30 abducted by Iranian Agents
07 Jun, 2022

Father claims dissident son missing since May 30 abducted by Iranian Agents

The family of an Iranian dissident journalist says their son has been missing since the end of last month and is likely to have been abducted by ...
ifmat - US may allow more Iran oil to flow even without deal
07 Jun, 2022

US may allow more Iran oil to flow even without deal

The US may allow more sanctioned Iranian oil onto global markets even without a revival of the 2015 nuclear accord, according to the biggest independent crude trader.

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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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