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Hong Kong Events

ifmat-US Navy says Iran Revolutionary Guards navy harassed its vessels in Gulf
16 Apr, 2020

U.S. Navy says Iran Revolutionary Guards navy harassed its vessels in Gulf – Video – Photos

Iranian Islamic Revolution Guard Corps Navy (IRGCN) vessels approached U.S. Navy vessels on Wednesday in a "dangerous and harassing" manner, the U.S. Navy said in a statement.
ifmat-Armed Men board oil tanker off Iran coast
15 Apr, 2020

Armed Men board oil tanker off Iran coast

Unidentified armed men have boarded a Hong Kong-flagged oil tanker off the coast of Iran near the strategic Strait of Hormuz, a British monitoring organization and a ...
ifmat-Iran atomic chief says modernization work on heavy water reactor progressing
08 Apr, 2020

Iran atomic chief says modernization work on heavy water reactor progressing

The head of Iran’s atomic agency on Tuesday said work to modernize the Arak heavy water plant was progressing, as were efforts to construct two new reactors ...
ifmat - Defying US Sanctions China and others take oil from 12 Iranian tankers
10 Jan, 2020

Defying U.S. Sanctions China and others take oil from 12 Iranian tankers

China and other countries are receiving oil shipments from a larger number of Iranian tankers than was previously known, defying sanctions imposed by the United States to ...
ifmat - US warns Hong Kong to avoid tanker in breach of Iran sanctions
28 May, 2019

U.S. warns Hong Kong to avoid tanker in breach of Iran sanctions

The U.S. warned Hong Kong that it could face penalties if it does business with an oil tanker headed for the city that allegedly violated sanctions on ...
ifmat - Further investigations show ties of China Huawei to Iran
09 Jan, 2019

Further investigations show ties of China’s Huawei to Iran

Huawei looks to have had its hand in conducting sanctions-breaking business with both Iran and Syria...
ifmat - Iran offers big money to smugglers for illegal missile parts
31 Dec, 2018

Iran offers big money to smugglers for illegal missile parts

In late 2018 the U.S. offered a $3 million reward for the capture of Hossein Ahmad Larijani who, from 2007 through...
ifmat - British banks have been used for ilicit payments related to Huawei and Iran
10 Dec, 2018

British banks have been used for illicit payments related to Huawei and Iran

British banks Standard Chartered and HSBC were reportedly among financial institutions misled by Chinese technology giant Huawei...
ifmat - Iranian pleads guilty in US to smuggling nuclear tech
12 Nov, 2018

Iranian pleads guilty in U.S. to smuggling nuclear tech

An Iranian citizen pleaded guilty in a U.S. court to charges that he attempted to facilitate smuggling nuclear...
ifmat - Iranian national faces five years in jail for violating the US sanctions
09 Nov, 2018

Iranian national faces five years in jail for violating the U.S sanctions

Iranian citizen Arash Sepheri pleaded guilty to a conspiracy to unlawfully export technology and goods to Iran in violation of US sanctions...
ifmat - The Iranian regime use of petrochemical revenues to finance terrorism
05 Sep, 2018

The Iranian regime’s use of petrochemical revenues to finance terrorism

According to available information, the most important source of funds by means of which the mullahs' regime finances...

Posts pagination

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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 [+]

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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