Uncertain future in HK for Iranian shipping line Mar 30, 2011
Hong Kong may have updated its sanctions against Iran, but it is not clear whether it will have the power to shut down the global sanctions-busting network that operates in the city.
HK enacts Iran sanctions law after 9 months Mar 30, 2011
After nine months of delay Hong Kong has quietly enacted regulations that implement last year's United Nations sanctions against Iran.
The city's action comes amid increasing scrutiny from the West over China's ...
Iranians lured by ease of setting up companies Feb 28, 2011
When Hong Kong shell companies were first used by the Islamic Republic of Iran Shipping Lines' sanctions-busting network in 2008, international watchdogs were already voicing concerns.
Shell companies: quick, cheap, anonymous Feb 28, 2011
Setting up a shell company in Hong Kong is a simple process that begins with a visit to the Companies Registry to apply for a Certificate of Incorporation.
The Hong Kong connection Feb 27, 2011
The city's role in the transshipment of sensitive materials is under scrutiny as an ambivalent Beijing raises concern over maintaining Iran sanctions.
Business as usual for HK firms linked to Iran Feb 27, 2011
While other countries crack down on the Islamic Republic of Iran Shipping Line's global sanctions-busting network, it continues to operate in Asia with the help of partners in Hong Kong and the mainland.