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Hong Kong Events

ifmat - The Iranian spy who helped create two terror states
27 Jun, 2018

The Iranian spy who helped create two terror states

When the Oslo deal that would create two Islamic terror states inside Israel came up for a vote in the Knesset…
ifmat - US banned chinese company that helped Iran regime evade sanctions
19 Apr, 2018

U.S. banned Chinese company that helped Iran regime evade sanctions

The US Department of Commerce has handed down a seven-year ban on American companies selling components to a Chinese company that broke an agreement...
ifmat - Iran's iPhone users blocked from app store
18 Mar, 2018

Iran’s iPhone users blocked from app store

Iranians have been banned from downloading apps from the App Store, Gizmodo has confirmed...
ifmat - Iranian oil tanker on fire near Shanghai Was it headed to North Korea
16 Jan, 2018

Iranian oil tanker on fire near Shanghai – Was it headed to North Korea?

An Iranian Oil Tanker on its way to Korea was in a collision with a US container ship off the coast of China...
ifmat - Unjustly imprisoned Wife of Princeton researcher held in Iran speaks out
19 Jul, 2017

“Unjustly imprisoned”: Wife of Princeton researcher held in Iran speaks out

The wife of a Princeton graduate student sentenced to 10 years behind bars in Iran called on authorities there to release him Tuesday
ifmat - Rotair Industries
06 Mar, 2017

Rotair Industries Entered To Illegal Arms Charges

Rotair Industries Entered To Illegal Arms Charges
ifmat - US tightens sanctions over Iran nuclear programme
22 Feb, 2017

US tightens sanctions over Iran nuclear programme

The United States says it has further tightened sanctions...
ifmat - Nithisha Jaitha
10 Jan, 2017

Nitish Jaitha Ordered different military parts

Three men were jailed for a total of ten years for their part in a plot to supply military equipment to keep Iranian F-14 'Tomcat' fighter jets
ifmat - Director of Singapore Company Sentenced for OFAC Iran Embargo Violations
04 Jan, 2017

Director of Singapore Company Sentenced for OFAC Iran Embargo Violations

On November 5, 2009, a federal court in Brooklyn, NY sentenced Laura Wang-Woodford, a U.S. citizen and a director of Singapore-based Monarch
ifmat-chinese-pieces-to-irans-nuclear-puzzle
24 Nov, 2016

Chinese pieces to Iran’s nuclear puzzle

According to court testimony, since 2007 he had used Hong Kong freight forwarders Acteam Logistics and Tex-Co to transship, or conspire to transship, US goods bound for ...
ifmat - Maersk line, a unit of A.P. Moller-Maersk, stops business at ports managed by Tidewater Middle East
29 Sep, 2016

Maersk line, a unit of A.P. Moller-Maersk, stops business at ports managed by Tidewater Middle East

The world’s largest container firm suspended operations at several Iranian ports on Thursday, potentially disrupting critical food shipments as it complies with tightening U.S. sanctions. Maersk line, ...

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 [+]

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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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