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North Korea Events

ifmat - Syria and North Korea are bit players. Iran is the bigger threat.
19 Apr, 2017

Syria and North Korea are bit players. Iran is the bigger threat.

President Trump and his advisers are rightly concerned about Syria and North Korea. These rogue states, guilty of human rights atrocities, pose the risk of wider violence ...
ifmat - Iran Regime's Plot to Attack Saudi Arabia from Yemen
18 Apr, 2017

Iran Regime’s Plot to Attack Saudi Arabia from Yemen

On April 16, 2017 Al Arabiya News Channel in an interview with General Ahmed Asiri, the spokesperson for Arab alliance forces fighting in backing the legitimate government ...
ifmat - shahab 3
14 Apr, 2017

Iran Missile Program

Iran continues to develop its ballistic missile capability, despite a number of setbacks in recent flight tests. Since 2000, Iran has focused its efforts on the Shahab ...
ifmat - Foreign Policy Expert Iranian Election Irrelevant to the Threat From Tehran
07 Apr, 2017

Special Industries Group is involved in Iran’s nuclear program and its chemical and biological weapons programs

Arnold Beichman, a reporter for The Washington Times, concludes that Iran's BW efforts are part of its overall campaign to become the dominant power in the Middle ...
shahab 2
05 Apr, 2017

Parchin is one of Iran’s major chemical weapons facilities

According to reports published in Russia, apparently based on information developed by the Russian Federal Security Service, Parchin, 30 kilometers south-west of Tehran, is the site for ...
ifmat - Iran Regime Continues to Provide Missile Technology to Terror Organizations
31 Mar, 2017

Iran Regime Continues to Provide Missile Technology to Terror Organizations

Sanctions on Iran are not enough to stop the country's illicit ballistic missile program, according to senior State Department officials, who said on Thursday that a new ...
ifmat - US Sanctions1
24 Mar, 2017

U.S. sanctions 30 firms, individuals for aiding Iran

The United States has imposed sanctions on 30 foreign companies or individuals for transferring sensitive technology to Iran for its missile program or for violating export controls ...
ifmat - Iran’s Defense Production Grows
20 Mar, 2017

Iran’s Defense Production Grows

The 2015 Joint Comprehensive Plan of Action (JCPOA) was supposed to mitigate the threat Iran’s nuclear program posed and thereby, according to the deal’s supporters, reduce the ...
ifmat - Iran Leader spend Billions on terror and weapons
08 Mar, 2017

Iran Leader spend Billions on terror and weapons

Iran has spent up to $100 billion in the past five years financing operations in Syria that were instrumental in keeping President Bashar Assad in power
ifmat - Rotair Industries
06 Mar, 2017

Rotair Industries Entered To Illegal Arms Charges

Rotair Industries Entered To Illegal Arms Charges
ifmat - Iran Invested $400 million in ThyssenKrupp
20 Feb, 2017

Iran Invested over $400 million in ThyssenKrupp

According to Yedioth, the Iranian investments in ThyssenKrupp began in the 1970s, during the era of the Shah. Tehran invested some $400 million in the German company,

Posts pagination

Previous 1 … 45 46 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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