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North Korea Events

19 Mar, 2024

‘Systematic’ Rape in Detention Centers: UN Fact-Finding Mission Slams Iran

Viviana Krsticevic, one of the experts on the United Nations fact-finding mission investigating the suppression of the 2022 protests in Iran, described the rape of detained women ...
14 Mar, 2024

The US intelligence community’s assessment of the Iranian threat

The U.S. intelligence community’s latest Annual Threat Assessment provides a comprehensive analysis of the multifaceted threats to U.S. interests, allies and influence in the Middle East posed ...
14 Mar, 2024

Countering Iran’s strategies is imperative for US safety

In the latest Annual Threat Assessment of the US Intelligence Community, dated February 5, a comprehensive analysis provides insight into the multifaceted threats posed by Iran to ...
13 Mar, 2024

EU Mulls Sanctions Against Iran For Missile Supplies To Russia

European Union leaders are ready to respond with new and significant measures against Iran amid reports that Tehran may transfer ballistic missiles to Russia for use against ...
07 Mar, 2024

Iran’s Nuclear Gains Concern Americans

More than three-quarters of Americans view cyberterrorism (79%) and the development of nuclear weapons by Iran (77%) as critical threats to U.S. vital interests, making these the ...
07 Mar, 2024

Iran Dodges Nuclear Accountability As World Order Wanes

Have the world’s attempts to contain Iran’s nuclear program failed? The short answer seems to be yes. This answer is indicative of a weakened international system, to ...
05 Mar, 2024

North Korea Helped Turn Iran Into a Missile Powerhouse

Summary - North Korea's Role in Fueling Iran's Missile Ambitions: The military cooperation between North Korea and Iran, detailed in a recent UN Security Council report, highlights ...
29 Feb, 2024

US Senators Urge Biden To Enforce Iran Sanctions During Hearing

The US Senate committee on foreign relations heard Wednesday that the only way to stop Iran’s malign activities is to enforce crippling sanctions already imposed on its ...
27 Feb, 2024

Russia deepening ties with global axis of evil

Russia is deepening its ties with global forces of destabilization, chiefly Iran, Israel’s Ambassador to the United Nations, Gilad Erdan, told the General Assembly on Monday. Erdan's ...
23 Feb, 2024

U.S. will impose new sanctions on Iran for supporting Russia’s war in Ukraine

The White House said it is preparing to impose additional sanctions on Iran for its support of Russia in its war against Ukraine as it blared alarms ...
22 Feb, 2024

Iran gives Russia 400 powerful ballistic missiles capable of striking targets nearly 450 miles away

Iran has provided Russia with a large number of powerful surface-to-surface ballistic missiles, six sources told Reuters, deepening the military cooperation between the two U.S.-sanctioned countries. Iran's ...

Posts pagination

Previous 1 … 7 8 9 … 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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