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North Korea Events

ifmat - Will diplomacy work with Iran
25 Mar, 2021

Will diplomacy work with Iran

“America is back,” said President Biden at the State Department last month in launching his foreign policy. “Diplomacy is back at the center,” he said.
ifmat - Iran must come clean about hidden Uranium to revive nuclear deal
24 Mar, 2021

Iran must come clean about hidden Uranium to revive nuclear deal

Iran must come clean about recent findings of undeclared uranium to revive the 2015 nuclear agreement, the director general of the U.N. nuclear watchdog has told Newsweek.
ifmat - Alan Shatter - A new Iran nuclear deal is needed not a revival of the old one
18 Mar, 2021

Alan Shatter – A new Iran nuclear deal is needed not a revival of the old one

Upon becoming a member of the UN Security Council in January Ireland was appointed as “Facilitator of Resolution 2231”, the Security Council resolution endorsing the 2015 Joint ...
ifmat - About 10 Russian companies under US sanctions for trade with Iran
17 Mar, 2021

About 10 Russian companies under US sanctions for trade with Iran

About 10 Russian companies and organizations found themselves under American sanctions for cooperation with Iran, Dmitry Kiku, Deputy Head of the Department for Control over External Restrictions ...
ifmat - The FBI and Iranian espionage
08 Mar, 2021

The FBI and Iranian espionage

On February 13, 2021, the FBI issued a public appeal to locate Monica Witt, a former US counterintelligence agent who defected to Iran in 2013 and was ...
ifmat - Yemen Iran-backed Houthi rebels claim missile hit Saudi oil facility
04 Mar, 2021

Yemen’s Iran-backed Houthi rebels claim missile hit Saudi oil facility

Houthi military spokesman says forces fired a new Quds-2 cruise missile; rebels claimed they hit the same plant in Jeddah last November in attack that sparked a ...
ifmat - North Korea and Iran teaming up again as US weighs Iran nuclear deal
24 Feb, 2021

North Korea and Iran teaming up again as US weighs Iran nuclear deal

A leaked report on North Korean sanctions by a UN Security Council committee reportedly states that Kim Jong Un's regime and Tehran are working together... again, to ...
ifmat - Oil seizure effort caps months of US action against Iranian maritime networks
23 Feb, 2021

Oil seizure effort caps months of US action against Iranian maritime networks

A recent federal court filing seeking the forfeiture of oil linked to Iran’s Islamic Revolutionary Guard (IRGC) follows months of U.S. action targeting Iranian trade networks, bridging ...
ifmat - Iran-Taliban growing ties - What different this time
17 Feb, 2021

Iran-Taliban growing ties – What’s different this time

It could not have been a more striking picture: a Taliban delegation visiting Tehran in late January and being received by senior Iranian officials. They reportedly discussed ...
ifmat - Iranian submarine crises
16 Feb, 2021

Iranian submarine crises

In January 2021 satellite photos revealed that all three of Iranians Russian built Kilo class submarines were still out of the water, apparently undergoing repairs or refurbishment. ...
ifmat - Iran and North Korea resume missile collaboration
10 Feb, 2021

Iran and North Korea resume missile collaboration

North Korea and Iran resumed cooperation on the development of long-range missiles in 2020, according to a UN report that also confirmed Pyongyang continues to violate various ...

Posts pagination

Previous 1 … 17 18 19 … 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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