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North Korea Events

ifmat - Iranian Senior General Calls For Expansion Of Ties With North Korea
01 Feb, 2023

Iranian Senior General Calls For Expansion Of Ties With North Korea

Chairman of the Chiefs of Staff of the Iranian Armed Forces has called for expansion of ties with North Korea to confront any move that disrupts global ...
ifmat - South Korea releases Iran blocked money
17 Jan, 2023

South Korea Calls Iran ‘Biggest Threat, Enemy’ Of UAE

The President of South Korea says the enemy of the United Arab Emirates and its biggest threat is Iran while South’s enemy is North Korea. According to ...
ifmat - Iran new strategy is to flaunt long denied nuclear bomb potential
08 Aug, 2022

Iran’s new strategy is to flaunt long denied nuclear bomb potential

Iranian officials now speak openly about something long denied by Tehran as it enriches uranium at its closest-ever levels to weapons-grade material: The Islamic Republic is ready ...
ifmat - Iranian bomb
08 Aug, 2022

Iranian bomb

Officials of the theocratic regime of Iran now speak openly about an issue that has been long denied by the government in Tehran as they say they ...
ifmat - Iran gains foothold in South America as Biden admin pursues nuclear deal
07 Aug, 2022

Iran gains foothold in South America as Biden admin pursues nuclear deal

Iran has been seeking to increase its influence in South America and undermine American interests and security, drawing little response from the Biden administration as it tries ...
ifmat - Treat Iran as a hostile nuclear weapons state
05 Aug, 2022

Treat Iran as a hostile nuclear weapons state

The U.S. State Department and the Iranian Foreign Ministry announced Wednesday that their negotiators are headed back to Vienna for one last attempt to revive the deeply ...
ifmat - Iran increasingly sophisticated nuclear program moving ahead
04 Aug, 2022

Iran’s increasingly sophisticated nuclear program moving ahead

The Iranian nuclear program of 2022 is “very different” from the one in 2015 when the Joint Comprehensive Peace of Action was born, in the words of ...
ifmat - Iran now speaking openly on nuclear bomb prospects
04 Aug, 2022

Iran now speaking openly on nuclear bomb prospects

Iranian officials now speak openly about something long denied by Tehran as it enriches uranium at its closest-ever levels to weapons-grade material: The Islamic Republic is ready ...
ifmat - The unholy alliance between Tehran and Moscow
26 Jul, 2022

The ‘unholy alliance’ between Tehran and Moscow

It is two decades since U.S. President George W. Bush coined the phrase “axis of evil” to describe the rogue states that threatened the well-being of the ...
ifmat - Iranian drone sale to Russia would be major step to becoming a bona fide arms exporter
25 Jul, 2022

Iranian drone sale to Russia would be major step to becoming a bona fide arms exporter

As the Oct. 18, 2020, expiration date of the U.N. arms embargo against Iran loomed, there was substantial speculation that Tehran would seek to modernize its aged ...
ifmat - US places Iran on human trafficking and child soldier lists
20 Jul, 2022

US places Iran on human trafficking and child soldier lists

The United States on Tuesday placed Russia on lists of countries engaged in a “policy or pattern” of human trafficking and forced labor or whose security forces ...

Posts pagination

Previous 1 … 12 13 14 … 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) [+]

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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