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Hong Kong Events

ifmat - Lebanese-Colombian en route to Iran arrested in West Africa
18 Jun, 2020

Lebanese-Colombian en route to Iran arrested for trying to sell Iranian oil

A Colombian man of Lebanese descent, said to be on trip to secure food and medicine supplies for Venezuela’s Maduro government, has been arrested in the Cape ...
ifmat - OFAC publishes additional Iran-Related FAQs related to Executive Order 13902
11 Jun, 2020

OFAC publishes additional Iran-Related FAQs related to Executive Order 13902

On June 5, 2020, the Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) published four new Frequently Asked Questions (“FAQs”) related to Executive Order 13902 ...
ifmat - Leader of terror organization Hamas thanks Iran for support and will follow Iranian orders to attack Israel
22 May, 2020

Leader of terror organization Hamas thanks Iran for support and will follow Iranian orders to attack Israel

On the occasion of the International Day of Jerusalem (Quds Day), which falls on the last Friday of Ramadan, Haniyeh, in a speech, thanked Iran, saying: “We ...
19 May, 2020

Iran’s navy is dying a slow death

The Iranian sailors onboard the Dutch-built Hendijan-class Konarak in the Gulf of Oman never saw the missile coming. It struck with devastating impact, killing 19 onboard and ...
ifmat - Bahais in Iran face accelerated persecution despite public health crisis
19 May, 2020

Baha’is in Iran face accelerated persecution despite public health crisis

The Baha’i International Community reports that two Baha’is in Isfahan have been arrested arbitrarily; seven in Shiraz have been sentenced to prison terms ranging from one to ...
ifmat - 5 Iranian Tankers head to Venezuela amid heightened tensions between US and Tehran
18 May, 2020

5 Iranian Tankers head to Venezuela amid heightened tensions between US and Tehran

Five Iranian tankers likely carrying at least $45.5 million worth of gasoline and similar products are now sailing to Venezuela, part of a wider deal between the ...
ifmat - US military offers condolences over Iran accident killing 19
14 May, 2020

U.S. military offers condolences over Iran accident killing 19

The US military offered condolences Thursday to Iran over a friendly fire incident in the Islamic Republic that killed 19 of its troops, identifying the weapon used ...
ifmat - Al Jazeera accused of spreading Iranian propaganda and glorifying Qassem Soleimani
12 May, 2020

Al Jazeera accused of spreading Iranian propaganda and glorifying Qassem Soleimani

Qatar-owned Al Jazeera has come under fire for a podcast that glorifies Qassem Soleimani, the Iranian general killed in a US airstrike earlier this year.
ifmat - Iran consoliadating influence in Iraq and Afghanistan
06 May, 2020

Iran consoliadating influence in Iraq and Afghanistan

A tweet by the U.S. President Donald Trump on April 22 said, "I have instructed the United States Navy to shoot down and destroy any and all ...
ifmat - Iranian regime will not stop bankrolling terror
21 Apr, 2020

Iranian regime will not stop bankrolling terror

Iraq already hosts about 60 paramilitary groups, which together consist of upwards of 160,000 fighters. Announcements concerning the formation of yet more Iran-aligned factions thus come as ...
ifmat - Iran foreign minister meets Syrias Assad
21 Apr, 2020

Iran foreign minister meets Syrias Assad

Iran´s Foreign Minister Mohammad Javad Zarif met Syrian President Bashar al-Assad in Damascus on Monday to discuss regional developments in light of the novel coronavirus.

Posts pagination

Previous 1 … 10 11 12 … 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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