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China Events

ifmat - As Iranian leader Raisi addresses UN General Assembly dissidents call for pressure on regime
21 Sep, 2021

As Iranian leader Raisi addresses UN General Assembly dissidents call for pressure on regime

New Iranian President Ebrahim Raisi is set to address the U.N. General Assembly on Tuesday, and dissidents calling for a free and secular Iran are urging the ...
ifmat - Iran defies US sanctions sending fuel to Lebanon
07 Sep, 2021

Iranian fuel, Hezbollah ‘savior’ of Lebanon and Iran’s goal for Chinese investment

Iran is trying to position itself as a fuel supplier to Lebanon to empower its Lebanese proxy. The goal is to force Lebanon to become dependent on ...
ifmat - Indonesia starts probe into illegal oil transfer by Iranian Panamanian tankers
03 Sep, 2021

Iranian Regime is Selling More Oil In 2021 compared with 2020

As annual inflation rate in July-August reached nearly 50 percent, Statistical Center of Iran (SCI) reported that prices for imports have jumped...
ifmat - Russia Lukoil to resume talks on Iranian projects once US sanctions lifted
03 Sep, 2021

Iranian New Oil Minister Discussed Oil Developments With China’s National Petroleum Corporation

Iran’s new Oil Minister, Javad Owji, met on Thursday with a top official from the China National Petroleum Corporation (CNPC) in Tehran...
ifmat - Protests in Iran Khuzestan province are about far more than water shortages
31 Aug, 2021

Protests in Iran’s Khuzestan province are about far more than water shortages

With the world’s eyes on Kabul over the weekend, the Butcher of Tehran paid a visit to Iran’s Khuzestan province. Iran’s newly inaugurated president, Ebrahim Raisi, struck ...
ifmat - Child rights official says child marriages 3 times more than official stats
31 Aug, 2021

Child rights official says child marriages 3 times more than official stats

A children’s rights official said the number of Iran’s child marriages was three times higher than official statistics.
ifmat - Iran appoints new atomic energy chief with no nuclear expertise
30 Aug, 2021

Iran appoints new atomic energy chief with no nuclear expertise

Iran's newly elected President Ebrahim Raisi has appointed a new head of the country’s atomic agency, replacing the nation's most prominent nuclear scientist with someone with no ...
ifmat - Iran bet on autonomous weapons
30 Aug, 2021

Iran’s bet on autonomous weapons

Attempting to pass off a child’s astronaut costume as an innovation of Iran’s space agency was bizarre but familiar. Shared online by Minister of Information and Communications ...
ifmat - Iran Russia and China holding four day Naval exercises
25 Aug, 2021

China-Russia-Iran naval drill announcement shows support for Tehran

Sun Qi, an international relations expert at the Shanghai Academy of Social Sciences, said the China-Russia-Iran exercise “demonstrates support for Iran...
ifmat - Khamenei attempts to exploit Afghan crisis to gain advantage in JCPOA talks
24 Aug, 2021

Khamenei attempts to exploit Afghan crisis to gain advantage in JCPOA talks

The fall of Afghanistan to the Taliban and the turmoil that has shocked the world over has given the Iranian regime an opportunity to use it to ...
ifmat - Iran export to Syria increases in 4 months on year
24 Aug, 2021

Iran’s export to Syria increases in 4 months on year

Keyvan Kashefi put Iran’s four-month export to Syria at $66 million. Mentioning Iran’s plan for $200 million of export to Syria in the current Iranian calendar year, ...

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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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