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China Events

ifmat - Terror tag on Iran elite force stalls Vienna talks on nuclear accord
31 Mar, 2022

Terror tag on Iran’s elite force stalls Vienna talks on nuclear accord

The designation of Iranian Revolutionary Guard Corps (IRGC) as a terrorist organisation by the United States is emerging as a major sticking point in the revival of ...
ifmat - Iran increases its Crude Oil exports despite sanctions
31 Mar, 2022

Iran increases its Crude Oil exports despite sanctions

According to the Persian official, the government's policy is to reclaim Iran's share in the global crude oil market and return to export levels before the U.S. ...
ifmat - Irans foreign minister in China to pursue partnership deal
30 Mar, 2022

Iran’s foreign minister in China to pursue partnership deal

Top on the agenda is a controversial, long-term partnership pact that critics fear may effectively push the Islamic Republic into becoming a China "colony."
ifmat - Washington to maintain sanctions on IRGC even with Iran nuclear deal
29 Mar, 2022

Washington to maintain sanctions on IRGC even with Iran nuclear deal

The United States will maintain sanctions on Iran’s Revolutionary Guards even if there is a deal to limit the country’s nuclear program, US special envoy Robert Malley ...
ifmat - US and Israel committed to preventing Iran getting nuclear bomb
28 Mar, 2022

US and Israel committed to preventing Iran getting nuclear bomb

The US and Israel are committed to ensure Iran does not acquire a nuclear weapon, Secretary of State Antony Blinken said Sunday, as the allies acknowledged...
ifmat - Iran traffic police chief questions import of Chinese car parts
25 Mar, 2022

Iran traffic police chief questions import of Chinese car parts

Iran’s traffic police chief has criticized manufacturers for importing car parts from China, saying there is no effective quality control.
ifmat - Is Iran regime carrying Russia water
20 Mar, 2022

Is Iran’s regime carrying Russia’s water?

The talks in Vienna over the Iranian regime’s highly controversial and suspicious nuclear program took a turn for the worst last week. Russia, after being slapped with ...
ifmat - Revolutionary Guards called for travel ban on Ex Oil officials to prevent disclosure of sanctions evading tactics
18 Mar, 2022

Revolutionary Guards called for travel ban on Ex-Oil officials to prevent disclosure of sanctions-evading tactics

Iran's powerful Islamic Revolutionary Guards Corps (IRGC) last year urged the judiciary to issue travel bans against several oil officials for fear they could expose the "secret" ...
ifmat - Why Iran launched missile attack on Erbil
18 Mar, 2022

Why Iran launched missile attack on Erbil

At midnight on Sunday, March 13, news agencies reported that several rockets hit the city of Erbil in Iraqi Kurdistan, near the US Consulate. The Iraqi Kurdistan ...
ifmat - Haley says Iranian regime joining UN commission on women rights is a complete joke
16 Mar, 2022

Haley says Iranian regime joining UN’s commission on women’s rights is a ‘complete joke’

Former U.N. Ambassador Nikki Haley on Tuesday described the Iranian regime’s upcoming participation in a U.N. commission on women’s rights and empowerment as a "complete joke" and ...
ifmat - IRGC barring former oil officials from leaving Iran
16 Mar, 2022

IRGC barring former oil officials from leaving Iran

IRGC has banned many oil officials of the former government from leaving Iran for fear of revealing sanctions-busting methods, a hactivist group has revealed.

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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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