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North Korea Events

ifmat - The growing danger of Iran missile programs
14 Apr, 2021

The growing danger of Iran’s missile programs

With so much handwringing over the Biden Administration’s contemplation of rejoining the problem-ridden Iran nuclear deal, officially known as the Joint Comprehensive Plan of Action (JCPOA), other ...
ifmat - Iran seeking to develop networks inside the US
14 Apr, 2021

Iran seeking to develop networks inside the US

Calling Iran a “regional menace” and pointing to prospects of increased violence between Israel and Tehran, the new US threat assessment report of 2021 released on Tuesday ...
ifmat - Iran perilous pursuit of nuclear weapons
09 Apr, 2021

Iran’s perilous pursuit of nuclear weapons

Based on three years of intensive research and analysis of the Nuclear Archives, this new book from the Institute presents a compelling account of Iran’s secret plans ...
ifmat - Italian firm deceived US exporter and shipped goods to Iran
08 Apr, 2021

Italian firm deceived U.S. exporter shipped goods to Iran

Nordgas S.r.l. deceived a U.S. supplier and re-exported 27 shipments of air-pressure switches to Iran, according to a settlement announced Friday by the U.S. Treasury Department.
ifmat - Ohio firm failed to catch its European partners- Iran trade despite warning signs
08 Apr, 2021

Ohio firm failed to catch its European partners- Iran trade despite warning signs

A Cleveland, Ohio-based manufacturer failed to take steps in response to “multiple apparent warning signs” about its European trade partners, which exported the company’s goods to Iran, ...
ifmat - Sales to Iran Nail New York Cosmetics Firm President
08 Apr, 2021

Sales to Iran Nail New York Cosmetics Firm’s President

The president of a New York-based cosmetics company was charged by federal prosecutors in a three-count indictment for facilitating USD 350,000 in sales of nail polish to ...
ifmat - Iran cozies up with Venezuela - creeping into Americas backyard
02 Apr, 2021

Iran cozies up with Venezuela – creeping into America’s backyard

Iran has established a foothold on America's doorstep and is expanding in South America, experts say, especially by cultivating close ties with the Nicolas Maduro government in ...
ifmat - EU set to sanction more Iranians for rights abuses
30 Mar, 2021

EU set to sanction more Iranians for rights abuses

The European Union is set to agree to sanction several Iranian individuals on Wednesday for human rights abuses, the first such measures since 2013, three EU diplomats ...
ifmat - Why Iran experts are skeptical about the significance of Tehran new deal with Beijing
29 Mar, 2021

Why Iran experts are skeptical about the significance of Tehran’s new deal with Beijing

China and Iran struck a deal on Saturday that will last for 25 years. On the surface it seems meaningful; in exchange for a steady supply of ...
ifmat - Iran Rouhani says ties with China are strategic
29 Mar, 2021

Iran’s Rouhani says ties with China are strategic

Iranian President Hassan Rouhani described the relations between Tehran and Beijing as strategic, hailing China’s stances in support of Iran in international arenas, including on the JCPOA ...
ifmat - Saudi Arabia blames Iran-backed rebels after armed drones ignite fuel tank
26 Mar, 2021

Saudi Arabia blames Iran-backed rebels after armed drones ignite fuel tank

A fuel tank at an oil facility in Saudi Arabia caught fire after being struck by a projectile, the kingdom said Friday, an attack that came on ...

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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