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North Korea Events

28 Sep, 2023

Iran hostage deal has nuclear implications

It’s now official: The Biden Administration has concluded a hostage-exchange deal with Iran in which the US got back five Americans and Iran received five Iranian (or ...
19 Sep, 2023

IAEA chief warns of consequences if Iran does not reaccredit nuclear inspectors

The head of the United Nations nuclear watchdog on Monday urged Iran to reconsider its decision to deny access to top UN inspectors, telling AFP that failure ...
06 Sep, 2023

Iranian Drones Over Kyiv Are An Omen Of New Global Threats

The world is scrambling to respond to manifestations of increasingly symbiotic Russian-Iranian coordination that flout the full spectrum of international norms and fundamentally undermine global security. Iran
06 Sep, 2023

North Korea Ramps up Arms Sales to Iran

North Korea is actively smuggling weapons to Russia and other countries, according to multiple sources inside the country recently. “The government’s weapons exports have increased recently,” a ...
04 Sep, 2023

Iranian drones over Kyiv are an omen of new global threats

The world is scrambling to respond to manifestations of increasingly symbiotic Russian-Iranian coordination that flout the full spectrum of international norms and fundamentally undermine global security. Iran
23 Aug, 2023

Iran unveils armed drone resembling America’s MQ-9 Reaper

Iran’s Defense Ministry unveiled a drone today resembling America’s armed MQ-9 Reaper, claiming that the aircraft is capable of staying airborne for 24 hours and has the ...
27 Jul, 2023

US Senate votes to curb farmland purchases by Iran

U.S. senators approved bipartisan amendments to the annual defense policy bill Tuesday night that would prohibit China, Iran, North Korea and Russia from purchasing U.S. farmland and ...
26 Jul, 2023

Can the Pentagon Stop a North Korea-Iran Nuclear Weapons Alliance

The Islamic Republic of Iran and the Democratic People’s Republic of Korea share a long history of military and strategic cooperation. While Pyongyang and Tehran established diplomatic ...
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

MPs demand tough new sanctions on Iran regime as measures to expire within months

The government is facing mounting pressure to unveil tough new replacements for the Obama-era sanctions on Iran, many of which are due to expire in October. UN ...
26 Jun, 2023

International Financial Watchdog Keeps Iran On Its Blacklist

The Financial Action Task Force (FATF) kept Iran on its blacklist along with North Korea this week after Tehran took no action to comply with global regulations. ...

Posts pagination

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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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