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North Korea Events

ifmat - Nuclear archives of Iran Regime must not be ignored
29 Mar, 2019

Nuclear archives of Iran Regime must not be ignored

In her March 5, 2019, statement to the International Atomic Energy Agency (IAEA) Board of Governors on the subject...
ifmat - Iran Regime is still pursuing nuclear weapons
20 Mar, 2019

Iran Regime is still pursuing nuclear weapons

It is a fact that in every country that has nuclear weapons, or plans to have them, the information about them...
ifmat - Iran regime officials pessimistic about Europe offers
18 Mar, 2019

Iran regime officials pessimistic about Europe offers

Secretary of Iran's Expediency Discernment Council, Mohsen Rezaei, says the EU needs to Guarantee oil purchase...
ifmat - Iran Regime space threat
18 Mar, 2019

Iran Regime’s space threat

At the beginning of the year, the Iranian regime made two attempts at satellite launches. However...
ifmat - Iran regime is smuggling weapons to Syria by Sea
15 Mar, 2019

Iran regime is smuggling weapons to Syria by Sea

Iranian businesses that are sanctioned by the United States for links to the Revolutionary Guards Corps…
ifmat - Iran regime military is advancing further into outer space
15 Mar, 2019

Iran regime military is advancing further into outer space

In mid-January and early February, Iran attempted two satellite launches intended for environmental monitoring purposes...
ifmat - Iran assembly of experts warn joining FATF is strategic mistake
14 Mar, 2019

Iran assembly of experts warn joining FATF is strategic mistake

In an unprecedented statement, the Islamic Republic's Assembly of Experts (AE) has warned against Iran...
ifmat - North Korea summit shows need to stop Iran from getting nukes
13 Mar, 2019

North Korea summit shows need to stop Iran from getting nukes

The absence of a deal and the dynamics of the February North Korea-US summit in Vietnam showed the importance...
ifmat - Financial institutions warned of fraud by Iran regime
12 Mar, 2019

Financial institutions warned of fraud by Iran regime

The Financial Crimes Enforcement Network issued an advisory to inform financial institutions of updates to the Financial Action Task Force...
ifmat - US economic sanctions having intended effect on Iranian economy
07 Mar, 2019

U.S. economic sanctions having intended effect on Iranian economy

U.S. President Donald Trump pulled out of the 2015 Iran nuclear deal, or Joint Comprehensive Plan of Action (JCPoA) as it is formally...
ifmat - US no deal with North Korea reassures people of Iran
07 Mar, 2019

U.S. no deal with North Korea reassures people of Iran

Going into the summit with North Korean leader Kim Jong Un, many thought that U.S. President Donald Trump was going to ensure that...

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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