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Hong Kong Events

ifmat - Human rights group releases documentary on Iran hostage-taking
09 Feb, 2021

Human rights group releases documentary on Iran’s hostage-taking

The International Observatory for Human Rights has released a documentary highlighting Iran’s use of hostage-taking in order to gain leverage over its adversaries.
ifmat - Iran sends missiles to Iraqi Hezbollah in East Syria
01 Feb, 2021

Iran sends missiles to Iraqi Hezbollah in East Syria

Short and medium range surface-to-surface Iranian missiles were delivered Friday to the Iraqi Hezbollah near the regime-controlled town of Al-Tabani in the western countryside of Syria’s Deir ...
ifmat - Iran says production of enriched uranium exceeds goals
28 Jan, 2021

Iran says production of enriched uranium exceeds goals

Iranian state TV says Iran has exceeded 17 kilograms of 20% enriched uranium within a month’s time. That moves Iran’s nuclear program closer to weapons-grade enrichment levels ...
ifmat - Taliban delegation visits Iran for Afghan peace talks
26 Jan, 2021

Taliban delegation visits Iran for Afghan peace talks

A high-level Taliban delegation arrived in Tehran on Tuesday for talks with Iranian officials on the peace process in war-torn Afghanistan.
ifmat - Azerbaijani leader and top Iranian diplomat meet in Baku
26 Jan, 2021

Azerbaijani leader and top Iranian diplomat meet in Baku

Bilateral relations and new chances for collaboration were on the agenda as Azerbaijan’s president received Iran’s foreign minister in the capital Baku on Monday.
ifmat - Political scientist accused of secretly working for Iran
20 Jan, 2021

Political scientist accused of secretly working for Iran

A Massachusetts-based political scientist and author is accused of secretly working for the government of Iran while lobbying US officials on issues like nuclear policy, federal authorities ...
ifmat - UN rights office condemns Iran fourth juvenile execution in one year breaching international law
04 Jan, 2021

UN rights office condemns Iran’s fourth juvenile execution in one year breaching international law

The Office of the UN High Commissioner for Human Rights (OHCHR) condemned Thursday Iranian officials’ fourth execution of a child offender in 2020, stating that the execution ...
ifmat - Iran cuts gas flows to Iraq and threatens further reductions
28 Dec, 2020

Iran cuts gas flows to Iraq and threatens further reductions

Iran has slashed the amount of natural gas it exports to Iraq and threatened further cutbacks over unpaid bills, increasing the likelihood of more electricity shortages in ...
ifmat - Iran punishes family of slain 2019 protester again
23 Dec, 2020

Iran punishes family of slain 2019 protester again

Iran has taken another punitive action against the outspoken family of a protester killed by security forces who crushed nationwide anti-government demonstrations last year, handing the protester’s ...
ifmat - Iran uses disguised tanker to export Venezuelan Oil
14 Dec, 2020

Iran uses disguised tanker to export Venezuelan Oil

A tanker chartered by the National Iranian Oil Company (NIOC) is loading Venezuelan crude for export, documents from state-run PDVSA show, providing evidence of the two countries’ ...
ifmat - Venezuela pays for imports from Iran and Turkey with bitcoin to evade sanctions
10 Dec, 2020

Venezuela pays for imports from Iran and Turkey with bitcoin to evade sanctions

Venezuela is reportedly paying companies in allied countries, including Iran and Turkey, with bitcoin to mitigate the effects of U.S. sanctions on its economy. The Venezuelan government ...

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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