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Hong Kong Events

ifmat - Iran urges implementation of deals with Qatar
12 May, 2022

Iran urges implementation of deals with Qatar

Foreign Minister of Iran Hossein Amirabdollahian emphasized the need to carry out the bilateral agreements with Qatar signed during the Iranian president’s most recent visit to Doha.
ifmat - Imam Khamenei urges government to form taskforce to tackle banks and liquidity issues
06 Apr, 2022

Iran has been using various financial mechanisms to enable it to carry out international trade in foreign currency

For years, Iran has been using various financial mechanisms to enable it to carry out international trade in foreign currency and bypass various economic sanctions (MPC, the ...
ifmat - Iran money laundering threatens international markets
06 Apr, 2022

Iran’s money laundering threatens international markets

For the better part of two decades, the international focus on Iran has been pointed uniformly at the country's nuclear aspirations. Years of diplomatic efforts to reconcile ...
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Two tankers have had their environmental and safety classification withdrawn by a U.S. company that provides such certification, after accusations by a U.S. advocacy group that they ...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 - Arab League chief concerned over Irans uranium enrichment move
16 Apr, 2021

Arab League chief concerned over Iran’s uranium enrichment move

The secretary-general of the Arab League has expressed his deep concerns over Iran’s decision to increase its enrichment of uranium to 60 percent, nudging it ever closer ...
ifmat - Iran internal disputes bubble just below the surface
26 Mar, 2021

Iran’s internal disputes bubble just below the surface

Ruthless political disputes occasionally flare up in Iran, indicating not just a lack of consensus over vital issues affecting the country’s internal and external policies, but also ...
ifmat - Iran shifts oil exports to the Gulf of Oman
26 Mar, 2021

Iran shifts oil exports to the Gulf of Oman

In a massive strategic shift for its oil exports, Iran is to funnel much of its crude via a new port at Kooh Mobarak in the Gulf ...
ifmat - Iran targets Bahai children for conversion to Islam
15 Mar, 2021

Iranian teachers ordered to identify Baha’i students in effort to convert them

Iranian officials have reportedly ordered teachers to identify children belonging to the Baha’i minority in order to convert them to Islam.
ifmat - Central Bank chief criticizes South Korea for not releasing assets
15 Mar, 2021

Central Bank chief criticizes South Korea for not releasing assets

The governor of the Central Bank of Iran criticized South Korea for bowing to pressures from the US which have restrained Seoul from releasing the Iranian funds.
ifmat - A Hong-Kong-owned company was searched on suspicion of breaking an embargo in selling dual use products to Iran
08 Mar, 2021

A Hong-Kong-owned company was searched on suspicion of breaking an embargo in selling dual use products to Iran

A Hong-Kong-owned company near Pordenone making components for aircraft, helicopters and drones was searched Monday on suspicion of breaking an embargo in selling dual use products to ...
ifmat - HSBC Banker knew about dealings with Iran
02 Mar, 2021

HSBC Banker knew about dealings with Iran

Lawyers representing Meng Wanzhou tried to discredit evidence presented by U.S. officials in her extradition hearing, arguing a banker at HSBC Holdings Plc knew that a company ...

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Entities affecting Hong Kong [+ see all]

  •   Fung Tak Enterprise [+]

  •   Associated Maritime [+]

  •   Rising Top Limited [+]

  •   Saturn Oasis Company [+]

  •   Sea Charming Shipping [+]

  •   McFly Plastic [+]

  •   Jiaxiang Industry [+]

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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