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Hong Kong Events

10 May, 2024

Malaysia Will Not Recognize Unilateral Sanctions on Iran

Malaysia will not recognize economic sanctions imposed by the United States or any other individual country, a top government official said yesterday, following claims from U.S. officials ...
08 May, 2024

North Korea and Iran – a new anti-Western alliance

North Korea is building new ties with like-minded nations and entrenching older alliances beyond its powerful neighbors Russia and China. Recently, the Iranian regime seems to be ...
07 May, 2024

Iran’s Sanction-Busting Methods Breed Massive Corruption

The bickering of political rivals in Iran has brought to light the role of “trust companies” in funneling back proceeds from sanctioned crude oil sales and the ...
15 Apr, 2024

Iranian paramilitary troops seize Portuguese ship with Israeli ties as tensions remain high

Iran’s paramilitary Islamic Revolutionary Guard Corps (IRGC) troops seized a Portuguese-flagged ship owned by an Israeli billionaire as tensions between the two nations remain at a high ...
09 Apr, 2024

Iran’s better, stealthier drones are remaking global warfare

In January, rebels fighting the Sudanese army shot down a drone near Khartoum. As jubilant gunmen posted video of the wreckage on social media, they offered a ...
07 Mar, 2024

US Treasury Targets Companies and Ships Aiding Iran’s regime and Houthis

The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced sanctions today against companies and vessels facilitating shipments of Iranian commodities
28 Feb, 2024

US and UK Sanction IRGC Deputy Commander, Houthi Member

The United States and United Kingdom have sanctioned a deputy commander of the Islamic Revolutionary Guard Corps (IRGC) and a member of Yemen’s Tehran-backed Houthi rebel group. ...
09 Feb, 2024

Hamburg bank suspected as ‘financial hub’ for Iranian terror

A small Hamburg bank was at the center of a clandestine financial network Iran relied on for years to funnel money to its terror proxies in the ...
05 Feb, 2024

US Announces Sanctions and Charges Against Iranian IRGC alongside Iraq-Syria Strikes

The United States announced new sanctions and charges Friday aimed at the Iranian Revolutionary Guard, as Washington retaliated for a strike killing three Americans in Jordan that ...
05 Feb, 2024

US blacklists Iranian and Chinese companies said to be fronts for IRGC arms purchases

The United States on Friday imposed sanctions targeting Iran’s ballistic missile and drone procurement programs as well as officials it said were involved in hacking US infrastructure, ...
01 Feb, 2024

4 Chinese citizens charged with helping Iran obtain U.S. technology for military use

Four Chinese nationals have been charged with providing U.S. technology to Iran, according to the Justice Department. "Baoxia Liu, aka Emily Liu; Yiu Wa Yung, aka Stephen ...

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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