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Hong Kong Events

ifmat - Iran Guard Corps starts military drills off Strait of Hormuz
28 Jul, 2020

Iran Guard Corps starts military drills off Strait of Hormuz

Iran’s Islamic Revolutionary Guard Corps started “large-scale” military drills off the Strait of Hormuz on Tuesday, according to a statement on its Sepah News website.
ifmat - Mahan Air is a terrorist airline
27 Jul, 2020

Mahan Air is a terrorist airline

While much coverage of Friday’s incident involving American fighter jets and an Iranian commercial airline appears to put the blame on the US, a closer look at ...
ifmat - Iran Gulf Clients
22 Jul, 2020

World tanker companies working in Iran despite U.S. sanctions

Iran Gulf established in 1982 by a team of dedicated professionals, IRAN GULF Shipping Services has grown into the largest independent shipping agency company in Iran geared ...
ifmat - Iran regime is beyond its sell-by date
21 Jul, 2020

Iran regime is beyond its sell-by date

Adolf Hitler's "Thousand Year Reich" only lasted 12 years. On that basis, the Iranian regime is well past its sell-by date.
ifmat - Halkbank Executive Iran Sanctions Conviction Upheld by Court
20 Jul, 2020

Halkbank Executive’s Iran Sanctions Conviction Upheld by Court

The former head of international banking at Turkiye Halk Bankasi AS lost an appeal of his conviction for aiding an Iranian plot to evade sanctions and launder ...
ifmat - Religious persecution in Iran
17 Jul, 2020

Religious persecution in Iran

Sir, – An important lesson to be drawn from the Covid-19 pandemic is that authoritarian regimes that disregard the human rights of citizens will take advantage of ...
ifmat - Iran hangs 2 for 2010 parade bombing that killed 12
14 Jul, 2020

Iran hangs 2 for 2010 parade bombing that killed 12

Iranian state TV is reporting that authorities have executed two men convicted of a 2010 bombing at a military parade in northwestern Iran that killed 12 spectators.
ifmat - US court orders Iran to pay 879 million to 1996 Khobar bombing survivors
10 Jul, 2020

U.S. court orders Iran to pay 879 million to 1996 Khobar bombing survivors

A United States federal court held Iran responsible for the 1996 bombing of the Khobar Towers in Saudi Arabia where US forces were housed, and ordered Tehran ...
ifmat - Probe reveals Pakistani crime boss spied for Iran in 2014
10 Jul, 2020

Probe reveals Pakistani crime boss spied for Iran in 2014

A Pakistani ganglord suspected of being behind a criminal empire of extortion, kidnapping and drug trafficking, has confessed to spying for Iranian intelligence agencies in 2014, according ...
ifmat - Leak exposes Irans involvement in striking Ukrainian plane
09 Jul, 2020

Leak exposes Iran’s involvement in striking Ukrainian plane

A new audio leak has exposed that Tehran deliberately allowed civil flights to fly in conjunction with the Ukrainian plane shot down in January.
ifmat - Iran reveals oil exports to several foreign clients
30 Jun, 2020

Iran reveals oil exports to several foreign clients

The Iranian authorities announced that their institutions export oil derivatives to several countries in Asia, Africa, and Europe, including Arab and Gulf countries.

Posts pagination

Previous 1 … 9 10 11 … 14 Next

Entities affecting Hong Kong [+ see all]

  •    Fung Tak Enterprise [+]

  •    Associated Maritime [+]

  •    Rising Top Limited [+]

  •    Saturn Oasis Company [+]

  •    Sea Charming Shipping [+]

  •    McFly Plastic [+]

  •    Jiaxiang Industry [+]

ᐱScroll to Top

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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