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North Korea Events

ifmat - Experts say that Iran has failed its people
11 Feb, 2019

Experts say that Iran has failed its people

Iran has failed to fulfill the aspirations of its people, a Saudi think tank said on Sunday ahead of the 40th anniversary...
ifmat - Iran releases video of its submarine sinking a US aircraft carrier
08 Feb, 2019

Iran releases video of its submarine sinking a U.S. aircraft carrier

Iran released a quirky animated video showing one of its new submarines sinking a US Navy aircraft-carrier...
ifmat - How to confront Iran regime new cruise missile development
05 Feb, 2019

How to confront Iran regime new cruise missile development

Iran on Saturday displayed a new cruise missile with a range of 1,300 kilometers. The regime’s official...
ifmat - US cities vulnerable to deadly electromagnetic pulse attack from Iran
01 Feb, 2019

U.S. cities vulnerable to deadly electromagnetic pulse attack from Iran

The United States is in danger of being crippled by a deadly electromagnetic pulse attack by Russia, China, Iran...
ifmat - Iran general speaks out against FATF
01 Feb, 2019

Iran general speaks out against FATF

A high-ranking general has become the latest in a series of Iranian officials, mostly linked to Supreme Leader Ali Khamenei’s...
ifmat - Trump slams naive intelligence services over Iran threat
30 Jan, 2019

Trump slams ‘naive’ intelligence services over Iran threat

Donald Trump on Wednesday attacked the US intelligence services as "naive" and "wrong" on the threat he says is posed...
ifmat - Iran is the most serious espionage threat to US
29 Jan, 2019

Iran is the most serious espionage threat to U.S.

Director of National Intelligence (DNI) Dan Coats says Russia and China present the most serious espionage and cyberattack...
ifmat - New cyber hijacking campaign by Iran Regime
28 Jan, 2019

New cyber hijacking campaign by Iran Regime

Last Friday, the Government Communications Headquarters (GCHQ), the intelligence and security organization responsible...
ifmat - Iran attorney-general defends censorship says Internet is crime
25 Jan, 2019

Iran’s attorney-general defends censorship says Internet is crime

“The internet has turned into a space for crime. I announced to some of the relevant officials that if you want to...
ifmat - Iran has a stronger military than Israel
22 Jan, 2019

Iran has a stronger military than Israel

Israel’s military has slipped below its arch-nemesis Iran in the ranking of military powers, ranking 16 out of 137 countries...
ifmat - Iran regime should stop threats and start wokring for new nuclear deal
16 Jan, 2019

Iran regime should stop threats and start working for new nuclear deal

The Iranians say they are getting ready to fight, a reaction to the austerity imposed by new U.S. sanctions that is...

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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