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

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North Korea Events

ifmat - EU Should Stop Trade With Iran and IRGC Should be Punished
20 Feb, 2017

EU Should Stop Trade With Iran and IRGC Should be Punished

As the General Michael Flynn’s political star sets amidst continued controversy, the Trump administration is facing its first foreign policy tests less than a month after the ...
ifmat - Arms Made in Iran Seized Off Coast of Yemen
11 Jan, 2017

Arms Made in Iran Seized Off Coast of Yemen

Photographs recently released by the Australian government show that light anti-armor weapons seized from a smuggling vessel near Yemen’s coast
Ifmat - shahidbagherimissiles
15 Dec, 2016

Shahid Bagheri Industrail Group Linked to missile technology

The Shahid Bakeri Industrial Group (SBIG) produces a variety of solid-fueled artillery rockets, including the North Korean-designed Fajr rocket series and the Fateh-110 missile.According to IISS, SBIG ...
ifmat-abdul-qadeer-khan
30 Nov, 2016

Abdul Qadeer Khan involved for decades in a black market of nuclear technology

Abdul Qadeer Khan, also known as A.Q. Khan (born April 1, 1936, Bhopal, India) Pakistani engineer, a key figure in Pakistan’s nuclear weapons pro
ifmat-chinese-pieces-to-irans-nuclear-puzzle
24 Nov, 2016

Chinese pieces to Iran’s nuclear puzzle

According to court testimony, since 2007 he had used Hong Kong freight forwarders Acteam Logistics and Tex-Co to transship, or conspire to transship, US goods bound for ...
ifmat-The Shahid Hemmat Industrial Group (SHIG) is responsible for Iran's ballistic missile programs
28 Oct, 2016

The Shahid Hemmat Industrial Group (SHIG) is responsible for Iran’s ballistic missile programs

The Shahid Hemmat Industrial Group (SHIG) is responsible for Iran’s ballistic missile programs, including the Shahab-3 and Ghadr missiles. In 1997, U.S. satellites picked up a heat ...
ifmat-rockchemie2
19 Sep, 2016

Rock Chemie produces and exports chemicals, including morpholine, which can be used to minimize water-caused corrosion in nuclear power plants

A chemical manufacturing company. Sanctioned (with all successors, sub-units, and subsidiaries) by the United States on September 2, 2015 under the Iran, North Korea, and Syria Nonproliferation ...

Posts pagination

Previous 1 … 46 47

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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