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North Korea Events

ifmat - Why arms embargo on Iran should Continue
19 Jun, 2020

Why arms embargo on Iran should Continue

The global arms embargo against Iran, imposed by UN in its Security Council Resolution 2231, will, shockingly enough, be lifted in five months.
ifmat - Iraqi PM says Iraq will stand by Iran despite US pressure
19 Jun, 2020

Iraqi PM says Iraq will stand by Iran despite US pressure

Iraqi Prime Minister, Mustafa Al-Kazemi, announced that Iraq will be on the side of Iran under these difficult circumstances, just as the latter offered its support to ...
ifmat - Why Iran is more dangerous than North Korea
18 Jun, 2020

Why Iran is more dangerous than North Korea

There are many reasons why Iran is more dangerous than North Korea. This is true despite several factors. Pyongyang already possesses nuclear weapons and is getting closer ...
ifmat - German intel - Iran attempts to obtain nuclear proliferation technology
17 Jun, 2020

German intel – Iran’s attempts to obtain nuclear proliferation technology

Iran remains hell-bent on developing the deadliest weapons on the planet, according to a damning German intelligence service report released Monday.
ifmat - Iran prepares to send more oil to Venezuela
16 Jun, 2020

Iran prepares to send more oil to Venezuela

Iran is preparing to deliver more oil to Venezuela, despite threats from the United States about more sanctions, the Reuters News Agency reported.
ifmat - OFAC publishes additional Iran-Related FAQs related to Executive Order 13902
11 Jun, 2020

OFAC publishes additional Iran-Related FAQs related to Executive Order 13902

On June 5, 2020, the Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) published four new Frequently Asked Questions (“FAQs”) related to Executive Order 13902 ...
ifmat - Huawei hid business operation in Iran after report linked CFO
04 Jun, 2020

Huawei hid business operation in Iran after report linked CFO

China‘s Huawei Technologies acted to cover up its relationship with a firm that had tried to sell prohibited U.S. computer gear to Iran, after Reuters in 2013 ...
ifmat - Fears for well being of French Iranian academic jailed in Iran
21 May, 2020

Fears for well being of French Iranian academic jailed in Iran

Friends and supporters of French-Iranian anthropologist and academic Fariba Adelkhah, serving a six-year jail sentence in Iran, say that her ordeal could drag on for some time, ...
ifmat - Amnesty urges probe into ruthless Iran protest killings
21 May, 2020

Amnesty urges probe into ‘ruthless’ Iran protest killings

Amnesty International urged the United Nations on Wednesday to launch an inquiry into the killing of protesters by Iranian security forces, six months after they erupted over ...
19 May, 2020

Iran’s navy is dying a slow death

The Iranian sailors onboard the Dutch-built Hendijan-class Konarak in the Gulf of Oman never saw the missile coming. It struck with devastating impact, killing 19 onboard and ...
ifmat - Bahais in Iran face accelerated persecution despite public health crisis
19 May, 2020

Baha’is in Iran face accelerated persecution despite public health crisis

The Baha’i International Community reports that two Baha’is in Isfahan have been arrested arbitrarily; seven in Shiraz have been sentenced to prison terms ranging from one to ...

Posts pagination

Previous 1 … 21 22 23 … 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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