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North Korea Events

ifmat - Bomb Iran to stop a wider war in Europe and protect Taiwan
14 Apr, 2022

Bomb Iran to stop a wider war in Europe and protect Taiwan

Putin’s war against Ukraine is far from Tehran. But if the Biden administration hopes to deter Russia in Ukraine, and its growing alliance with China and Iran, ...
ifmat - Iran is not a major power capable of controlling developments in Iraq
07 Apr, 2022

Iran is not a major power capable of controlling developments in Iraq

The current complex Iraqi political situation shows that Iran is not a major power capable of controlling developments in Iraq according to its wishes and interests, as ...
ifmat - Iran money laundering threatens international markets
06 Apr, 2022

Iran’s money laundering threatens international markets

For the better part of two decades, the international focus on Iran has been pointed uniformly at the country's nuclear aspirations. Years of diplomatic efforts to reconcile ...
ifmat - US inaction against Russia empowers Iran
14 Mar, 2022

US inaction against Russia empowers Iran

America, the four other permanent United Nations Security Council members and Germany should realize that allowing Russia to get away with its invasion on Ukraine “will encourage ...
ifmat - US intelligence says Iran threatens Americans at home and abroad
11 Mar, 2022

US intelligence says Iran threatens Americans at home and abroad

The United States intelligence agencies’ 2022 annual report predicts Iranian attacks on US “persons”, especially in the Middle East but possibly in America.
ifmat - The US and Europe ignore Iranian missile tech developments at their own peril
09 Mar, 2022

The U.S. and Europe ignore Iranian missile tech developments at their own peril

The Biden administration is nearing a deal with Iran that it hopes could put the Islamic Republic’s nuclear program “back in a box.” The problem? The agreement—which ...
ifmat - Foreign investors unlikely to rush back to Iran
08 Mar, 2022

Foreign investors unlikely to rush back to Iran

A host of international institutions regularly release reports that gauge the level of political, economic and social stability worldwide and how far nations have progressed or regressed ...
ifmat - China now holds the keys to an Iran nuclear deal
08 Oct, 2021

China now holds the keys to an Iran nuclear deal

Iran has come to the conclusion that a deal with the United States and Europe over its nuclear capabilities no longer meets its cost-benefit analysis.
ifmat - Nuclear armed Iran more dangerous than North Korea
04 Oct, 2021

Nuclear armed Iran more dangerous than North Korea

Once Tehran has weapons of mass destruction, it is far more costly in life and treasure to stop the regime.
ifmat - Top diplomats of S Korea and Iran hold phone talks on frozen money and nuclear deal
30 Sep, 2021

Top diplomats of S. Korea and Iran hold phone talks on frozen money and nuclear deal

The top diplomats of South Korea and Iran held phone talks on Thursday to discuss Tehran's money frozen here under U.S. sanctions and ongoing multilateral efforts to ...
ifmat - Iran president Raisi expresses skepticism on FATF accession
22 Sep, 2021

Iran’s president Raisi expresses skepticism on FATF accession

Iranian President Ebrahim Raisi (Raeesi) Monday criticized the previous administration for insisting on Iran’s accession to the Financial Action Task Force (FATF). In a speech to families ...

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) [+]

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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