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North Korea Events

ifmat - Iranian regime will launch cybebrattacks against US in retaliation for sanctions
16 Nov, 2018

Iranian regime will launch cyber-attacks against U.S. in retaliation for sanctions

The country has been trying to implement standards set by the Financial Action Task Force, which monitors government anti-money laundering...
ifmat - Islamic Iran american base
15 Nov, 2018

Islamic Iran’s American Base

High above New York's fashionable Fifth Avenue, controlling a 34-storeycomplex that once belonged to the Shah of Iran...
ifmat - Iranian regime was very close to a nuclear bomb
14 Nov, 2018

Iranian regime was very close to a nuclear bomb

A secret Iranian archive seized by Israeli agents earlier this year indicates that Tehran’s nuclear...
ifmat - Curbing Iranian Regime ambitions in the Middle East
13 Nov, 2018

Curbing Iranian Regime ambitions in the Middle East

International attention is heavily focused on restraining Iran’s aspiration to develop nuclear weapons...
ifmat - Iranian hackers suspected in cyber breach and extortion attempt on Navy shipbuilder Austal
13 Nov, 2018

Iranian hackers suspected in cyber breach on Navy shipbuilder Austal

Iranian hackers are believed to be responsible for a cyber security breach and extortion attempt...
ifmat - Iranian regime leaders will have to fall in line if they want their people to eat
09 Nov, 2018

Iranian regime leaders will have to fall in line if they want their people to eat

US Secretary of State Mike Pompeo told a BBC journalist that Iranian "leadership has to make a decision that they want their people to eat,"...
ifmat - US must prepare for escalation Iranian cyber attacks
08 Nov, 2018

U.S. must prepare for escalation Iranian cyber attacks

With renewed sanctions imposed on it by the United States, Iran may be poised to increase the frequency...
ifmat - Iranian regime used tactis to smuggle oil
04 Nov, 2018

Iranian regime used tactics to smuggle oil

Ships carrying Iranian crude have long used tactics like changing their flags of registration...
ifmat - Iranian regime holds a hostage student for spying on the dead
30 Oct, 2018

Iranian regime holds a hostage student for “spying on the dead”

Give President Trump credit for bringing unjustly detained Americans home. Whatever misgivings you may...
ifmat - Russia enabled Iran regime to go nuclear
19 Oct, 2018

Russia enabled Iran regime to go nuclear

On Sunday, Israel’s Hadashot News Company reported on a new Russian plan to help Iran skirt the looming U.S. sanctions...
ifmat - Iranian regime calls for destruction of America
19 Oct, 2018

Iranian regime calls for destruction of America

The Iranian regime, for years, has described the United States as its enemy. Since the 1979 revolution in Iran...

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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