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Hong Kong Events

26 Sep, 2024

U.S. Treasury Sanctions Entities Supporting IRGC-QF and Hizballah

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned over a dozen entities and vessels involved in the shipment of Iranian crude ...
26 Sep, 2024

US issues sanctions aimed at Hezbollah, Iran

The United States announced new sanctions against an individual, four entities, and nine vessels allegedly involved in trade benefiting Lebanese Hezbollah and Iran's Islamic Revolution Guard Corps ...
17 Sep, 2024

Man who appeared intent on killing Trump wrote a book urging Iran to assassinate the ex-president

Ryan Wesley Routh portrayed himself online as a man who built housing for homeless people in Hawaii, tried to recruit fighters for Ukraine to defend itself against ...
16 Aug, 2024

US imposes new sanctions against Iran’s terror proxy groups’ trade network

The US Treasury Department issued sanctions targeting Houthi and Hezbollah trade networks on Thursday as Washington seeks to increase pressure on Tehran and its terror groups. The ...
15 Aug, 2024

U.S.-Iranian National Indicted for Illegally Exporting Aircraft Components to Iran

A U.S.-Iranian national, Jeffrey Chance Nader, has been indicted for unlawfully exporting aircraft components to Iran, according to the U.S. Department of Justice. Nader, 66, faces charges ...
31 Jul, 2024

US sanctions procurement networks for Iran’s missile and drone programs

The United States imposes sanctions on five individuals and seven entities that the Treasury Department says are facilitators for Iran’s missile and drones program. The targeted individuals ...
26 Jun, 2024

US Treasury targets shadow banking network moving money for Iran’s military

The U.S. Treasury Department said Tuesday it is imposing economic sanctions on 50 people and firms across Hong Kong, the United Arab Emirates and the Marshall Islands ...
19 Jun, 2024

Iran Continues Importing Drone Parts Despite Sanctions

Iran has imported at least $10 million worth of drone engine parts over the course of two months from countries including China, Turkey, the UAE, Germany, and ...
11 Jun, 2024

U.S. Treasury Sanctions Two Captains for Smuggling Iranian Oil

In a rare move targeting mariners, the U.S. Department of the Treasury has added two captains to its list of people who have been blacklisted for helping ...
11 Jun, 2024

US Issues Seventh Round of Sanctions Against Iran-Backed Houthis

The US has issued the seventh round of sanctions aimed to strangle Iran’s Yemeni Houthi militia amidst its blockade of global trade in the Red Sea region. ...
06 Jun, 2024

Chinese Media Downplay Beijing-Tehran Tension Over Persian Gulf Islands

Chinese-language media are seemingly downplaying Beijing's recent supportive stance toward the UAE on three disputed islands in the Persian Gulf, drawing the ire of Tehran. In a ...

Posts pagination

Previous 1 2 3 … 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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