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North Korea Events

22 Feb, 2024

Understanding Iran’s non-state network

During a three-day period in January, Iranian-supported militant groups employed an anti-ship missile to attack an oil tanker in the Red Sea, launched rockets into northern Israel ...
19 Feb, 2024

Why Iranians are not demonstrating en masse for Gaza

While massive crowds have thronged Arab, European and North American cities over the past four months chanting pro-Palestinian and anti-Israel slogans, Iranian streets have witnessed very few ...
16 Feb, 2024

The urgent need for regime change in Iran

In an era where the geopolitical landscape is as volatile as ever, the role of Iran's regime in the international arena has become a focal point of ...
16 Jan, 2024

Hamas fights with patchwork of weapons built by Iran

Iranian sniper rifles. AK-47 assault rifles from China and Russia. North Korean- and Bulgarian-built rocket-propelled grenades. Anti-tank rockets secretly cobbled together in Gaza. An Associated Press analysis
15 Jan, 2024

Iran, nuclear capability, and the road ahead

Before the genocidal and sadistic massacre of October 7, there were still some in Israel who questioned whether it was realistic that Iran would use a nuclear ...
12 Jan, 2024

North Korea and Iran are arming Russia in Ukraine

Over the New Year holiday period, Russia launched some of the biggest bombardments of Ukrainian cities since the start of the full-scale invasion almost two years ago. ...
12 Jan, 2024

Iran begins new year with dizzying rate of executions

2024 began in Iran just as 2023 ended, with a dizzying rate of executions. A Kurdish political prisoner was executed on Jan. 4 after enduring 14 years ...
05 Jan, 2024

Russia goes ahead with plans to buy Iranian ballistic missiles

Russia appears to be moving forward with plans to purchase ballistic missiles from Iran, a US official told CNN, as Moscow steps up its missile attacks on ...
27 Dec, 2023

Iran is biggest threat to world order

IRAN’S murderous regime is hellbent on destruction far beyond the Middle East - and it poses the greatest threat to world order, warns a former US ambassador. ...
22 Dec, 2023

The influence of sea power in Iran’s proxy war

The ongoing Israel-Hamas War has taken on a surprising maritime dimension. Unseen since the 1967 Six-Day War, a belligerent in a conflict with Israel has adopted a ...
11 Dec, 2023

We ignore Iran’s growing multi-dimensional threat at our own peril

By any conceivable standard, Iran’s multi-dimensional threat to regional and international order is growing, and not only in the nuclear domain. The International Atomic Energy Agency has ...

Posts pagination

Previous 1 … 8 9 10 … 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) [+]

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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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