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China Events

ifmat - Iran wants to strengthen cooperation with China Says Raisi
02 Feb, 2022

Iran wants to strengthen cooperation with China Says Raisi

Iranian President Ebrahim Raisi expressed hope for the promotion of mutual and international cooperation with the People’s Republic of China in various fields.
ifmat - UK takes four deceased Iranians off its sanctions list
02 Feb, 2022

UK takes four deceased Iranians off its sanctions list

Britain has removed four dead Iranians from its sanctions list, possibly to help secure the release of two Britons jailed in Iran.
ifmat - Next phase of China Iran ties depends on nuclear talks
01 Feb, 2022

Next phase of China-Iran ties depends on nuclear talks

In a highly symbolic move, the Iranian Council of Ministers recently approved the opening of a Chinese consulate at Bandar Abbas, Iran’s main trading port and the ...
ifmat - Political decisions are needed EU says Iran nuclear talks put on pause
28 Jan, 2022

‘Political decisions are needed’: EU says Iran nuclear talks put on pause

European Union coordinator for negotiations in Vienna says participants going home for consultations; France says talks ‘difficult’ but some signs they could succeed
ifmat - Iran nuclear breakout could occur within weeks regional cooperation necessary
28 Jan, 2022

Iran nuclear breakout could occur within weeks – regional cooperation necessary

Israel faces threats like no other country—among them an Iranian regime developing nuclear weapons and supplying proxies such as Hezbollah with hundreds of thousands of rockets.
ifmat - Iran deliver the air power behind Abiy resurgence
25 Jan, 2022

Iran deliver the air power behind Abiy’s resurgence

Since August, Ethiopia’s military has assembled a diverse fleet of Iranian, Chinese and Turkish drones. It has proved pivotal to the fortunes of Abiy in the field, ...
ifmat - Nuclear deal unlikely unless Iran releases US prisoners
24 Jan, 2022

Nuclear deal unlikely unless Iran releases US prisoners

The United States is unlikely to strike a deal with Iran to save the 2015 Iran nuclear agreement unless Tehran releases four US citizens Washington says it ...
ifmat - Why we should worry about Iran ties to China
24 Jan, 2022

Why we should worry about Iran’s ties to China

The Iranian regime has been improving its ties with China on several fronts, which could pose a threat to the region.
ifmat - US safety firm withdraws certification for two oil tankers over Iran sanctions
21 Jan, 2022

U.S. safety firm withdraws certification for two oil tankers over Iran sanctions

Two tankers have had their environmental and safety classification withdrawn by a U.S. company that provides such certification, after accusations by a U.S. advocacy group that they ...
ifmat - China puts 4 mln barrels of Iranian oil into state reserves
21 Jan, 2022

China puts 4 mln barrels of Iranian oil into state reserves

China has offloaded nearly four million barrels of Iranian crude oil into state reserve tanks in the southern port city of Zhanjiang over the past few weeks, ...
ifmat - Russian and Iranian presidents meet amid talks on Iran nuclear deal
20 Jan, 2022

Russian and Iranian presidents meet amid talks on Iran nuclear deal

Russian President Vladimir Putin has met his Iranian counterpart, Ebrahim Raisi, in Moscow amid international negotiations aimed at reviving a landmark nuclear deal between Tehran and world ...

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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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