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North Korea Events

ifmat - Iran wants to expand weapons ito nuclear arsenal
03 Jul, 2018

Iran wants to expand weapons into nuclear arsenal

A newly released German intelligence report from the state of Bavaria concluded that the Islamic Republic of Iran is working to turn....
ifmat - Iran seeking illegal missile technology in Germany
02 Jul, 2018

Iran seeking illegal missile technology in Germany

The Islamic Republic of Iran sought to obtain illicit goods for its missile program from Germany, the intelligence agency for Germany’s...
ifmat - Iran is the next North Korea, India should rethinkg ties with Iran
29 Jun, 2018

Iran is the next North Korea, India should rethink ties with Iran

The US wants to be cautious but wants the international community to make sure they are paying attention to the violations...
ifmat - Khamenei aide says that the Americans and Zionist are weaker
26 Jun, 2018

Khamenei aide says that the Americans and Zionist are weaker

Top military aide to Iran’s Supreme Leader warns that Iran has taken the necessary measures to respond to any U.S. and Israeli threats…
ifmat -Large bussiness of auto industry in Iran
20 Jun, 2018

Large bussiness of auto industry in Iran

Earlier this year, as the rhetoric soared between Tehran and Washington over Iran's nuclear program, the country's two biggest carmakers...
ifmat - North Korea will sell nuclear tech to Iran
20 Jun, 2018

North Korea will sell nuclear tech to Iran

While the Trump administration is still touting its supposedly successful summit with North Korea — even claiming that Pyongyang is…
ifmat - British Ambassador says Iran causes Middle East instability
19 Jun, 2018

British Ambassador says Iran causes Middle East instability

Britain’s permanent representative to the United Nations Karen Pierce accused the Iranian Revolutionary Guards (IRGC) of destabilizing the Middle East...
ifmat - Iran loses long time ally to the Great Satan
18 Jun, 2018

Iran loses longtime ally to the “Great Satan”

The Iranian state-controlled Persian media outlets were filled with warnings and alarm this week. Iranian leaders sent messages to North...
ifmat - Iranian newspapers attempts to downplay North Korea and US summit
14 Jun, 2018

Iranian newspapers attempts to downplay North Korea and U.S. summit

Iranians followed with extraordinary interest the development of relations between the United States and North Korea and the meeting of the two countries...
ifmat - Is Canada a safe haven for corrupt Iranian officals and their money
13 Jun, 2018

Is Canada a safe haven for corrupt Iranian officials and their money?

The Trudeau government has been under heavy fire lately for its continued pursuit of re-establishing diplomatic ties with Iran...
ifmat - Iran postpones debate on joining UN convention on terror financing
11 Jun, 2018

Iran postpones debate on joining UN convention on terror financing

Fearing that move will harm its ties with terror groups Hamas and Hezbollah, Tehran approves delay to see whether nuke deal survives…

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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