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Hong Kong Events

ifmat - Political prisoners face COVID-19 behind bars
24 Sep, 2020

Political prisoners face COVID-19 behind bars

“Our bodies are ruined,” Narges Mohammadi, the imprisoned Iranian journalist and human rights advocate, wrote in July.
ifmat - Trump administration tightens the screws on Iran by sanctioning sanctions evaders
14 Sep, 2020

Trump administration tightens the screws on Iran by sanctioning sanctions evaders

“The Trump administration remains committed to targeting those contributing to Iran’s attempts to evade U.S. sanctions,” Treasury Secretary Steven Mnuchin said.
ifmat - Over 30000 political prisoners in Iran were executed
08 Sep, 2020

Over 30000 political prisoners in Iran were executed

Followed by the order of Ayatollah Khomeini around July 1988, 30,000 political prisoners in Iran were executed. The hot summer of 1988 in Iran reminds us one ...
ifmat - Imposing sanctions on entities for engaging in transactions related to Iran Petroleum Industry
07 Sep, 2020

Imposing sanctions on entities for engaging in transactions related to Iran’s Petroleum Industry

Today, the Department of State imposed sanctions on five entities under section 3(a)(ii) of Executive Order (E.O.) 13846 for knowingly engaging in a significant transaction for the ...
ifmat - France concerned about Iran destabilizing activities says FM Le Drian
25 Aug, 2020

France concerned about Iran’s ‘destabilizing activities’ says FM Le Drian

France’s Foreign Minister Jean-Yves Le Drian told his Iranian counterpart he was concerned about what he called Iran’s destabilising activities in the region, Le Drian's office said ...
ifmat - Iran is watching developments in Lebanon closely
11 Aug, 2020

Iran is watching developments in Lebanon closely

Iran is watching developments in Lebanon closely, wary of losing any of its hard-won influence after a deadly mega-blast in Beirut sparked angry demands for reforms to ...
ifmat - Iran shuts down newspaper over virus cover-up allegations
10 Aug, 2020

Iran shuts down newspaper over virus cover-up allegations

One of Iran’s main business dailies has been shut down by authorities after it published an interview with a government physician who said the country was covering ...
ifmat - Qatar and Iran - suspicious relationship and intersecting interests
10 Aug, 2020

Qatar and Iran – suspicious relationship and intersecting interests

Geography plays an important role in shaping the relationship between Qatar and Iran, bringing the two countries together via maritime borders in the Arabian Gulf. Accordingly, they ...
ifmat - Do Not Execute campaign rocks Iran judiciary
09 Aug, 2020

‘Do Not Execute’ campaign rocks Iran judiciary

November 2019 marked one of the gloomiest junctures of the 21st century for Iranians, when in a timespan of less than two weeks, angry protests by large ...
ifmat - UK envoy to Iraq threatened by pro-Iran militias
29 Jul, 2020

UK envoy to Iraq threatened by pro-Iran militias

The UK’s ambassador in Baghdad has been threatened by Iran-backed militias on social media, in response to his call for Iraq to reject the armed groups operating ...
ifmat - US Says Iran military exercise in Gulf is irresponsible and reckless
28 Jul, 2020

US Says Iran military exercise in Gulf is irresponsible and reckless

"We are aware of the Iranian exercise involving attacking a mock-up of a vessel similar to a motionless aircraft carrier," US Fifth Fleet spokeswoman Rebecca Rebarich told ...

Posts pagination

Previous 1 … 8 9 10 … 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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