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China Events

ifmat - Sojitz fined by US over rogue employees Iran trade transactions
12 Jan, 2022

Sojitz fined by US over rogue employees’ Iran trade transactions

Japanese trading conglomerate Sojitz has been hit with a multi-million dollar fine by US authorities after wayward employees secretly traded Iranian-origin goods in violation of economic sanctions ...
ifmat - Chinas oil imports from Iran and Venezuela hit 3 Year High
12 Jan, 2022

China’s oil imports from Iran and Venezuela hit 3-Year High

China's imports of crude oil from Iran and Venezuela have hit a three-year high as it ignores the risk of penalties for cheap prices in circumventing US ...
ifmat - France Says Still Far From Reviving 2015 Iran Nuclear Deal
12 Jan, 2022

France Says Still Far From Reviving 2015 Iran Nuclear Deal

Iran and world powers are still far from any agreement to revive their 2015 nuclear deal despite making some progress at the end of December, France’s foreign ...
ifmat - China meeting Gulf Iran Turkey foreign ministers in quick order
11 Jan, 2022

China meeting Gulf, Iran, Turkey foreign ministers in quick order

Foreign ministers from the Gulf, Iran and Turkey were separately heading to China this week for talks, China's foreign ministry said, while discussions were under way in ...
ifmat - Iran war machine pursues ballistic and nuclear supremacy
10 Jan, 2022

Iran’s war machine pursues ballistic and nuclear supremacy

The head of US military operations in the Middle East, Gen. Frank McKenzie, recognizes that Iran and its proxies have achieved “overmatch” — the ability to fire ...
ifmat - Iran foreign minister to discuss strategic agreement with China
10 Jan, 2022

Iran foreign minister to discuss strategic agreement with China

Iran's Foreign Minister Hossein Amirabdollahian will visit China by the end of the week to discuss the 25-year cooperation agreement signed by the two countries, the spokesman ...
ifmat - As China enters Irans housing market regime linked entities look to profit
07 Jan, 2022

As China enters Iran’s housing market, regime-linked entities look to profit

Three institutions that are directly managed by Iranian leader Ali Khamenei's office will be carrying out the massive construction work funded by China.
ifmat - Iran believes that maneuvering missiles and drones will evade air defense
05 Jan, 2022

Iran believes that maneuvering missiles and drones will evade air defense

The Islamic Republic is seeking to improve its missile and drone capability to tap into the latest technology from Russia and China and learn how to get ...
ifmat - Russia and China convinced Iran to drop maximalist demands in talks
03 Jan, 2022

Russia and China convinced Iran to drop maximalist demands in talks

A state-affilliated website in Iran has admitted that Russia and China have "convinced Iran to drop some of its maximalist demands" in the Vienna nuclear talks.
ifmat - Iran allows China to open consulate general in Southern Port of Bandar Abbas
30 Dec, 2021

Iran allows China to open consulate general in Southern Port of Bandar Abbas

During a session on Wednesday, the cabinet approved a proposal from the Ministry of Foreign Affairs for the opening of the consulate general of the People’s Republic ...
ifmat - Gantz Iran in Vienna with weak cards to play
24 Dec, 2021

Gantz: Iran in Vienna with weak cards to play

Defense Minister Benny Gantz on Monday told the Knesset Foreign Affairs and Defense Committee (FADC) that Iran’s negotiating posture at the nuclear talks in Vienna is weak ...

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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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