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China Events

ifmat - Blinken says time getting very short to return to Iran nuclear deal
22 Dec, 2021

Blinken says time getting ‘very short’ to return to Iran nuclear deal

US Secretary of State Antony Blinken on Tuesday said the window is rapidly closing to save the nuclear deal with Iran and that Washington is exploring other ...
ifmat - The revival of the JCPOA is a losing battle
16 Dec, 2021

The revival of the JCPOA is a losing battle

Following the latest session of nuclear deal negotiations with the Iranian regime, European diplomats acknowledged on Tuesday that the nuclear deal will soon be an ‘empty shell’, ...
ifmat - Tiandy Iran Business Sells to Revolutionary Guard And Military
15 Dec, 2021

Tiandy’s Iran business, sells to Revolutionary Guard and military

PRC manufacturer Tiandy is supplying Iran's Revolutionary Guard, police, and military while touting itself as an Iran-friendly alternative to other PRC manufacturers who do not have direct ...
ifmat - A Chinese company is selling its surveillance technology to Iran Revolutionary Guard
15 Dec, 2021

A Chinese company is selling its surveillance technology to Iran’s Revolutionary Guard

A new report sheds light on a shadowy industry where authoritarian states enthusiastically export surveillance technologies to repressive regimes around the world.
ifmat - Continuing nuclear talks in Vienna highlight the need to deal with the Iranian regime more firmly
14 Dec, 2021

Continuing nuclear talks in Vienna highlight the need to deal with the Iranian regime more firmly

With talks to revive the 2015 Iran nuclear deal expected to continue in Vienna, there is very little confidence that the end goal will be achieved as ...
ifmat - Iran hopes China ties will help it around US sanctions
09 Dec, 2021

Iran hopes China ties will help it around US sanctions

Iran’s deputy foreign minister Ali Bagheri Kani, who is also the Iranian chief nuclear negotiator spoke to his Chinese counterpart this week, according to reports in Iran.
ifmat - MI6 spy chief says Iran top UK threat list
01 Dec, 2021

MI6 spy chief says Iran top UK threat list

The head of Britain’s foreign intelligence agency says China, Russia and Iran pose three of the biggest threats facing the U.K. in a fast-changing, unstable world
ifmat - China and Russia ready to hold joint naval drills with Iran
29 Nov, 2021

China and Russia ready to hold joint naval drills with Iran

Iran's Navy Commander Rear Admiral Shahram Irani says Russia and China have indicated their readiness to hold joint naval maneuvers with Iran.
ifmat - Hold China accountable for its support of Iran and violation of US sanctions
18 Nov, 2021

Hold China accountable for its support of Iran and violation of US sanctions

Former U.S. Ambassador to the United Nations Nikki Haley believes that the United States and Western powers need to do more to hold China accountable for its ...
ifmat - Top economic official says Iran smuggles its oil and brings back dollars
06 Nov, 2021

Top economic official says Iran smuggles its oil and brings back dollars

President Ebrahim Raisi’s top economic official says Iran has been “smuggling oil and bringing the dollars back secretly” because of “illegal” US sanctions.
ifmat - Iran Russia China and Pakistan move to create United Front on Afghanistan
29 Oct, 2021

Iran, Russia, China and Pakistan move to create United Front on Afghanistan

China, Russia, Iran, Pakistan and others in the region surrounding Afghanistan have set out to establish unity in confronting the crises enveloping...

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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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