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North Korea Events

ifmat - Iranian expansionism likely to be first victim of US sanctions
31 Aug, 2018

Iranian expansionism likely to be first victim of U.S. sanctions

The new sanctions against Iran are technically imposed by only one country: The US. However, because Washington has threatened...
ifmat - IRGC Construction Base Could Replace Koreans in Freeway Project
29 Aug, 2018

IRGC construction base could replace Koreans in freeway project

Speaking to the Tasnim News Agency, Ali Nourzad said the Tehran-Shomal Freeway Company has recently signed a memorandum...
ifmat - Nikki Haley wanrs about Iran missile program
29 Aug, 2018

Nikki Haley warns about Iran regime missile program

U.S. Ambassador to the United Nations Nikki Haley said on Tuesday that she “never thought the Iran deal could...
ifmat - US Defence Secretary Mattis said Iran is the biggest destabilising element in Middle East
29 Aug, 2018

U.S. Secretary Mattis said Iran is the biggest destabilizing element in Middle East

Defence Secretary James Mattis said Iran has been “put on notice” and that its “continued mischief...
ifmat - Iran never restrained its hackers
27 Aug, 2018

Iran never restrained its hackers

Facebook on Tuesday dismantled an expansive, covert Iranian influence operation aimed at American, British, Latin American...
ifmat - The new Hitler from Iran
24 Aug, 2018

The new Hitler from Iran

Saudi Arabia’s Crown Prince Mohammad bin Salman has labeled the Grand Ayatollah Ali Khamenei of Iran “the new Hitler” of the Middle East...
ifmat - Facebook, Twitter battle Iranian social network disinformation campaign
23 Aug, 2018

Facebook, Twitter battle Iranian social network disinformation campaign

Facebook, Twitter and Alphabet have identified and removed hundreds of “inauthentic” accounts and profiles originating in Iran...
ifmat - Iran Regime new way of evading US sanctions
21 Aug, 2018

Iran Regime’s new way of evading U.S. sanctions

When the North Korean leadership was struggling with its economy, it turned to the use of bitcoin...
ifmat - The dangers of diplomacy with Iran
21 Aug, 2018

The dangers of diplomacy with Iran

Although President Trump’s offer to meet with President Rouhani of the Islamic Republic was rejected...
ifmat - Iranian regime threating to close Strait oh Hormuz oil route
17 Aug, 2018

Iranian regime threating to close Strait of Hormuz oil route with mines

In the wake of President Donald Trump's decision to pull out of the nuclear deal signed with Iran and five other countries...
ifmat - Iranian hackers will target Middle Eastern energy sector
17 Aug, 2018

Iranian hackers will target Middle Eastern energy sector

Iranian hackers might be the next criminal group to be worried about, after the country has joined the ranks of Russia, North Korea, the US...

Posts pagination

Previous 1 … 30 31 32 … 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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