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IFMAT | Iran , Iranian Regime – Frauds, Manipulations, Atrocities Human Rights Violations, Threats and Terror

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North Korea Events

07 Mar, 2025

Deadly Explosion at IRGC Military Site Raises Questions Amid Regime’s Silence

An explosion at an Islamic Revolutionary Guard Corps (IRGC) military site in eastern Tehran on Thursday resulted in the death of a naval forces member and injuries ...
25 Feb, 2025

Why Sanctions Alone Won’t Stop Iran

The United States has a knack for snatching defeat from the jaws of victory with the Islamic Republic of Iran. More than a decade ago, President Hassan ...
11 Feb, 2025

New Russia-Iran Treaty Intent on Defying International Law

President Vladimir Putin of Russia and President Masoud Pezeshkian of Iran have signed a comprehensive strategic partnership treaty. Among the agreement's features is a call for the ...
05 Feb, 2025

Iran speeding up work on its nukes

Two conflicting reports on Iran’s nuclear weapons program were disclosed this week. Both reports offer important insight into just how Tehran is speeding up work on nuclear ...
03 Feb, 2025

Russia’s alliance with Iran, North Korea could be dangerous for U.S.

Russia has formed an alliance with Iran and North Korea, which could pose a threat to the United States, Ukrainian President Volodymyr Zelensky has said. He stated ...
03 Feb, 2025

Swedish MP calls for scholar’s dismissal over alleged Iran ties

A Swedish lawmaker called for the dismissal of Rouzbeh Parsi from the Swedish Institute for International Affairs, following a media investigation linking him to a Tehran-directed influence ...
27 Jan, 2025

Can Iraq Escape Iran’s Grip?

It may surprise most Americans, but the “forever wars” haven’t ended quite yet. Rather, the final US-led mission in Iraq — Task Force Inherent Resolve, a 25-nation ...
24 Jan, 2025

Diplomacy or regime change?

Iran’s rapid move toward acquiring nuclear weapons, its pledge to keep supporting destabilizing proxies in the region and its harsh treatment of the Iranian people have unleashed ...
23 Jan, 2025

The Decline of Iran’s Proxy Network

For decades, Iran cultivated a network of proxy militias, leveraging Shia identity politics to exert influence in Lebanon, Iraq, Syria, and Yemen. Groups including Hezbollah and the ...
20 Jan, 2025

A Russian-Iranian inaugural gift for Trump

Russian President Vladimir Putin and Iranian President Masoud Pezeshkian provided US President-elect Donald Trump a pre-inaugural gift that he ignores at his peril. The timing was as ...
17 Jan, 2025

Iranian president arrives in Moscow for treaty signing with Putin

Iranian President Masoud Pezeshkian arrived in Moscow on Friday for talks with Russian President Vladimir Putin and the signing of a strategic partnership treaty between the two ...

Posts pagination

1 2 … 47 Next

Entities affecting North Korea [+ see all]

  •    Kim Ho Chol [+]

  •    Jang Yong Son [+]

  •    Kim Yong Chol [+]

  •    Saeng Pil Trading Corporation [+]

  •    Tanchon Commercial Bank [+]

  •    Paeksan Associated Corporation [+]

  •    Korea Mining Development Trading Corporation (KOMID) [+]

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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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