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North Korea Events

ifmat - Iraq election could yet be won by Iran
11 Jun, 2018

Iraq’s election could yet be won by Iran

The battle to determine the composition of the next Iraqi government has not yet been won, but Iran could secure a strategic victory in the face…
ifmat - Liberman hopes Iran will follow North Korea lead on denuclearization
11 Jun, 2018

Liberman hopes Iran will follow North Korea’s lead on denuclearization

Defense Minister Avigdor Liberman hopes the framework for North Korean denuclearization being set by US President Donald Trump will also be applied…
ifmat - Iran role in arming North Korea
08 Jun, 2018

Iran’s role in arming North Korea

Does the road to Tehran lead through Singapore? Hopes are high that next week’s summit between President Trump and North Korean leader Kim Jong-un will begin a ...
ifmat - India vows to ignore sanctions and continue working with Iran
03 Jun, 2018

India vows to ignore sanctions and continue working with Iran

President Donald Trump may have ordered the re-imposition of sanctions on Iran, but one of Asia’s biggest oil importers...
ifmat - The secret nuclear weapons program of Iran Revolutionary Guards
29 May, 2018

The secret nuclear weapons program of Iran’s Revolutionary Guards

On May 8, President Donald Trump declared that the United States was withdrawing from the nuclear accord with Iran. The Joint Comprehensive Plan of Action...
ifmat - Princeton student held in Iran is innocent says Pompeo
26 May, 2018

Princeton student held in Iran is innocent says Pompeo

US Secretary of State Mike Pompeo said that the Princeton University student imprisoned in Iran is innocent…
ifmat - Iran is a huge threatt to world peace
25 May, 2018

Iran is a huge threat to world peace

Iran is continuing to deceive the world about its long-range missile program and is also continuing its military build-up in Syria despite...
ifmat - Iran using imprisoned British mom to con cash from UK
25 May, 2018

Iran using imprisoned British mom to con cash from U.K.

The British-Iranian Nazanin Zaghari-Ratcliffe, a 39-year-old charity worker serving a five-year jail sentence, was told in a Tehran court...
ifmat - iran quietly advances missile technology
23 May, 2018

Iran quietly advances missile technology

When an explosion nearly razed Iran’s long-range missile research facility in 2011 — and killed the military scientist who ran it — many Western intelligence...
ifmat - New Iran strategy of Pompeo and Trump
22 May, 2018

New Iran strategy of Pompeo and Trump

Two weeks ago, President Trump terminated the United States participation in the Joint Comprehensive...
ifmat - America must respond to Iran attack on Israel to prevent a regional war
14 May, 2018

America must respond to Iran’s attack on Israel to prevent a regional war

Following an Iranian rocket attack Thursday launched from Syria against Israel that prompted the Jewish state to send warplanes and missiles into Syria…

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) [+]

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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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