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Hong Kong Events

24 Jan, 2024

US finds Iranian & Chinese Nationals Smuggled Micro Electronics for IRGC Drones

US has today announced 15 million US dollars for providing information on an IRGC-linked businessman. This has been announced by the U.S. Department of State’s Rewards for ...
22 Dec, 2023

The influence of sea power in Iran’s proxy war

The ongoing Israel-Hamas War has taken on a surprising maritime dimension. Unseen since the 1967 Six-Day War, a belligerent in a conflict with Israel has adopted a ...
20 Dec, 2023

US Sanctions Network For Illicit Supply Of Drone Parts To Iran

Amid Houthi attacks in the Red Sea, the US announced new sanctions Tuesday, targeting ten entities and four individuals for their role in advancing Iran’s drone program. ...
20 Dec, 2023

Iranian and Chinese duo charged by US with exporting drone components to Iran

The US has charged an Iranian and a Chinese national with allegedly supplying microelectronics to Iran for use in the Islamic Revolutionary Guard Corps’ drone programme. Hossein ...
06 Dec, 2023

U.S. Widens Sanctions On Iran’s Energy Network

From the imposition of the first major international sanctions against its energy sector following the 1979 Islamic Revolution, Iran has been developing a vast network through which ...
01 Dec, 2023

US puts sanctions on 21 people and entities for aiding Iran

WASHINGTON: The US Treasury Department said on Wednesday it had imposed sanctions on 21 Iranian and foreign nationals and entities for their involvement in financial networks to ...
28 Sep, 2023

US imposes sanctions on Iranian drone procurement network

The United States on Wednesday placed sanctions on entities and people based in China, Turkey, the United Arab Emirates and Iran for aiding the Iranian attack drone ...
27 Sep, 2023

US sanctions Chinese firms for Russia, Iran drone parts

Three Hong Kong trading firms have been sanctioned by the United States for allegedly shipping components to Iran and Russia for making drones used for attacking Ukraine. ...
06 Jul, 2023

US sanctions group of people and firms tied to Iran ballistic program

The U.S. said Tuesday it is sanctioning a group of people and firms from Iran, China and Hong Kong associated with the alleged development of Iran’s ballistic ...
04 Jul, 2023

Iran’s ballistic missile capabilities are a growing threat to Europe

As Europe struggles to combat Iran’s drone proliferation to Russia for use against Ukraine, it can ill afford to ignore improvements to an even greater unmanned aerial ...
30 Jun, 2023

Latest Company Involved In Iran’s Drone Program Revealed

Iran International has obtained information about an IRGC-affiliated company active in supplying drones and missiles for Russia and Lebanese group Hezbollah. An Iranian hacktivist group, called 'Lab-Dookhtegan

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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