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IFMAT | Iran , Iranian Regime – Frauds, Manipulations, Atrocities Human Rights Violations, Threats and Terror

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North Korea Events

Iran unveils new homemade nuclear-capable ballistic missiles
15 Feb, 2018

Iran unveils new homemade nuclear-capable ballistic missiles

Iran has unveiled a series of new homemade nuclear-capable ballistic missiles during military parades held this week…
ifmat - Iran WAR threat - shows off new nuclear-capable ballistic missile
13 Feb, 2018

Iran WAR threat – shows off new nuclear-capable ballistic missile

IRAN has unveiled a series of new homemade ballistic missiles capable of causing nuclear devastation - with experts suggesting the regime is copying…
ifmat - Trump supports Iranian people at prayer breakfast
12 Feb, 2018

Trump supports Iranian people at prayer breakfast

Donald Trump expressed solidarity with the Iranian people and all those subjected to "oppression and religious persecution" around...
ifmat - Obama-era cash traced to Iran-backed terrorists
09 Feb, 2018

Obama-era cash traced to Iran-backed terrorists

The U.S. government has traced some of the $1.7 billion released to Iran by the Obama administration to Iranian-backed terrorists in the two years since the cash ...
ifmat - Iran wants Samsung to break the US sanctions
09 Feb, 2018

Iran wants Samsung to break the U.S. sanctions

Iran has summoned South Korea’s envoy after its athletes at the Pyeongchang Winter Olympics were not included in a giveaway of Samsung smartphones, apparently because of concerns ...
ifmat - How to tackle Iran regime
08 Feb, 2018

How to tackle Iran regime

Donald Trump addressed two important issues regarding Iran in his State of the Union address; once about the widespread ongoing protests in the country...
ifmat - Trump Senators calls for sanctions against Iran
07 Feb, 2018

Trump Senators calls for sanctions against Iran

Tuesday, US Senators Todd Young (R-IN) and Marco Rubio (R-FL) led a letter signed to President Donald Trump, advocating for sanctions against Iran in response...
ifmat - Germany sold technology to Iran for use in Syrian chemical attacks
07 Feb, 2018

Germany sold technology to Iran for use in Syrian chemical attacks

Germany’s Federal Office for Economic Affairs and Export Control approved a license for a company to sell military applicable technology to Iranian companies that...
ifmat - Sydney couple accused of breaching UN sanctions with nickel exports to Iran
06 Feb, 2018

Sydney couple accused of breaching UN sanctions with nickel exports to Iran

A man and woman from New South Wales who allegedly exported 90 tonnes of nickel alloys to Iran have become the first people in Australia ever charged ...
ifmat - How Iran seduces the Europeans
05 Feb, 2018

How Iran seduces the Europeans

On January 12, President Trump set a deadline for Congress — and the five nations that joined President Obama in signing his nuclear weapons deal with Iran...
ifmat - Trump reaffirms support of Iranian people
01 Feb, 2018

Trump reaffirms support of Iranian people

US President Donald Trump delivered his first State of the Union Address last night. The annual message is a tradition which is presented by the president to ...

Posts pagination

Previous 1 … 37 38 39 … 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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