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North Korea Events

ifmat - US boycotts China telecom giant ZTE over Iran case
17 Apr, 2018

US boycotts China telecom giant ZTE over Iran case

The US government has banned American companies from selling components to China’s ZTE despite reaching a $1.2 billion settlement with the telecom giant in 2017…
ifmat - Iran could get nuclear weapons from North Korea
16 Apr, 2018

Iran could get nuclear weapons from North Korea

Babak Taghvaee, a military expert and Iranian dissident — who had to flee the country — says the country's military council have a long-term aim for nukes...
ifmat - US backs EU Iran sanctions push, warns firms against Tehran trade
11 Apr, 2018

US backs EU Iran sanctions push, warns firms against Tehran trade

The United States on Tuesday welcomed a push by some EU states to impose new sanctions on Iran and warned firms considering doing business with the Islamic ...
ifmat - Bolton ruins Iran nuclear holiday as Trump warns on Syria
10 Apr, 2018

Bolton ruins Iran’s nuclear holiday as Trump warns on Syria

As President Donald Trump threatens to tear up the Iran nuclear deal and tensions flare across the Mideast, his hawkish new national security adviser is preparing to ...
ifmat - Europe have to pick America or Iran
27 Mar, 2018

Israeli prime minister: Europe have to pick America or Iran

Israeli Prime Minister Benjamin Netanyahu told French and German foreign ministers who visited Jerusalem today that he predicts "with high probability...
ifmat - Iran regime panicked over new US national security advisor
26 Mar, 2018

Iran regime panicked over new U.S. national security advisor

Abdulrahman al-Rashed a veteran and internationally acclaimed journalist, and former General Manager of Al Arabiya News Channel...
ifmat - Iran Cyber threat is growing
23 Mar, 2018

Iran cyber threat is growing

The nation state threat posed by Iran and North Korea is very real. Both have evolved into formidable adversaries for both government and industry...
ifmat - Israel warns Iran over nuclear ambitions
22 Mar, 2018

Israel warns Iran over nuclear ambitions

Israel has admitted it destroyed a suspected nuclear reactor being built in Syria in 2007, in a clear warning to Iran over its own nuclear ambitions...
ifmat - Iran actions have gone unchecked in the Middle East for long
20 Mar, 2018

Iran’s actions have gone unchecked in the Middle East for long

America’s European allies should move heaven and earth to preserve the flawed Iran nuclear deal after recent comments from Iranian Supreme Leader Ali Khamenei…
ifmat - Trump will pull out of Iran nuclear deal, leading senator predicts
19 Mar, 2018

Trump will pull out of Iran nuclear deal, leading senator predicts

The chair of the Senate foreign relations committee has predicted Donald Trump will pull the US out of the nuclear deal with Iran...
ifmat - In Syria Iran complicate ISIS fight for US
14 Mar, 2018

Iran complicates ISIS fight for US in Syria

In the fight against the Islamic State in Syria, U.S. forces are facing an increasingly risky and convoluted battlefield that pits them against pro-regime forces...

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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