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China Events

10 Dec, 2024

Iran is trying to spin Syria crisis for its benefit

Iran knows that it lost a lot of influence in the region when the Assad regime fell in Syria. Now, the Iranian regime is scrambling to shore ...
05 Dec, 2024

Defeat the Iranian threat by empowering the people of Iran

The greatest overseas threat Donald Trump will face during his second term will not come from Russia, China, or even North Korea. It will come from the ...
05 Dec, 2024

Putin highlights stronger Iran-Russia economic ties amid US sanctions concerns

Russian President Vladimir Putin highlighted trade and economic relations with Iran during a recent event in Moscow. Iranian media has made light of this because Iran is ...
05 Dec, 2024

Iran says determined to boost ties with Russia, China to counter US

Iran's president says the country seeks greater cooperation with Beijing and Moscow to confront what he called Washington's unilateralism, just a few weeks before Donald Trump restores ...
04 Dec, 2024

Iran’s Oil Smuggling Network and Its Proxies in Iraq Generate $1 Billion Annually

Five intelligence sources have told Reuters about the activities of a complex oil smuggling network in Iraq that has been operating during the tenure of Prime Minister ...
04 Dec, 2024

US imposes sanctions on 35 entities

The United States on Tuesday imposed sanctions on 35 entities and vessels, including two from India, for transporting Iranian oil to other countries. The two India-based entities ...
04 Dec, 2024

US Treasury Tightens Focus on Iran’s Oil Networks

The U.S. Treasury Department announced a new wave of sanctions on Iran’s energy sector, focusing on oil exports and financial networks that enable Tehran to bypass existing ...
02 Dec, 2024

Khamenei’s push for terrorism undermines global stability

On November 25, during a meeting with Basij forces, Ali Khamenei emphatically declared, “An arrest warrant for Netanyahu is insufficient; an execution order must be issued,” about ...
28 Nov, 2024

U.S. Should Expand Its Sanctions Against Tehran’s Industrial Metals Industry

President Donald Trump designed his first term “Maximum Pressure” campaign to constrain both Tehran’s nuclear ambitions and its regional destabilization efforts. It worked. Enrichment remained frozen even
28 Nov, 2024

Zarif urges Europe to treat Iran as an equal in talks

Former Iranian foreign minister and presidential adviser Mohammad Javad Zarif told the media in Tehran that Europe should step down from its "high horse" when dealing with ...
28 Nov, 2024

“United in hatred of Khamenei”: Lessons learned from half a century of Iranian opposition in exile

Waves of Emigration from Iran In 2024, Iran marks 45 years since the Islamic Revolution and the beginning of a massive exodus from the country. In 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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