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North Korea Events

ifmat - Navy veteran imprisoned in Iran was beaten
05 Mar, 2019

Navy veteran imprisoned in Iran was beaten

Michael R. White, the Navy veteran imprisoned in Iran since July, was beaten after his arrest, has no money to hire a lawyer...
ifmat - Iran is one of the biggest threats in cyberspace
01 Mar, 2019

Iran is one of the biggest threats in cyberspace

Iran is one of the biggest threats in cyberspace, according to experts who warn that a global response is needed to repel...
ifmat - Iran shows off unusual ship-killing torpedo-missile combination
01 Mar, 2019

Iran shows off unusual ship-killing torpedo-missile combination

Footage of a new Iranian missile that can be launched from a submarine appears to be genuine, according to an authority on submarines...
ifmat - Iran guards commander threatens to block Strait of Hormuz
26 Feb, 2019

Iran guards commander threatens to block Strait of Hormuz

If U.S. sanctions stop Iran’s oil exports, the Islamic Republic’s armed forces will block the Strait of Hormuz, says...
ifmat - FATF gives Iran until June to comply with anti-terror financial oversight
22 Feb, 2019

FATF gives Iran until June to comply with anti-terror financial oversight

The Financial Action Task Force (FATF) on Friday gave Iran until June to come into compliance with anti...
ifmat - Is Iran really building its very own submarines
20 Feb, 2019

Is Iran really building its very own submarines?

In yet another milestone on Tehran’s path to becoming a self-sustaining regional power, Iranian state news announced the
ifmat - Iran and the fine art of evading sanctions
19 Feb, 2019

Iran and the fine art of evading sanctions

The country has been trying to implement standards set by the Financial Action Task Force, which monitors government anti-money laundering...
ifmat - Pompeo calls Iran more destabilizing than North Korea
15 Feb, 2019

Pompeo calls Iran more destabilizing than North Korea

“We’ve made very clear that these situations are very different. We take each of them where we find them,” he told US television...
ifmat - Supreme Leader of Iran says negotiations with US will bring material and spiritual harm
13 Feb, 2019

Supreme Leader of Iran says negotiations with US will bring ‘material and spiritual harm’

Iran’s supreme leader said Wednesday that negotiations with the US “will bring nothing but material...
ifmat - US intelligence community misread Iran regime nuclear program
13 Feb, 2019

U.S. intelligence community misread Iran regime nuclear program

U.S. President Donald Trump clashed with the intelligence community over the threats posed by Iran...
ifmat - Affirmative action ruined Iran education system
12 Feb, 2019

Affirmative action ruined Iran’s education system

In 1982, when Iranian universities and colleges opened their doors to students after the so-called Cultural Revolution...

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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